M&G PLATFORM NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
M

M&G PLATFORM NOMINEES LIMITED

Non-trading company

Founded 8 May 2015 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jun 2025 Next due 11 Jul 2026 1 month remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Full company profile for M&G PLATFORM NOMINEES LIMITED (09581702), an active company based in London, United Kingdom. Incorporated 8 May 2015. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Laurence John MumfordDirectorBritishUnited Kingdom608 May 2015Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

M&G PLC united kingdom
M & G GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom
M&G PLATFORM NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2025Confirmation StatementConfirmation statement made on 27 Jun 2025 with no updates
24 Jan 2025OfficersTermination of Sean Andrew Fitzgerald as director on 13 Jan 2025
24 Jan 2025OfficersAppointment of Mr Marcello Arona as director on 13 Jan 2025
14 Jan 2025OfficersAppointment of Christopher Maurice Smyth as director on 1 Jan 2025
5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jun 2025 Confirmation Statement

Confirmation statement made on 27 Jun 2025 with no updates

24 Jan 2025 Officers

Termination of Sean Andrew Fitzgerald as director on 13 Jan 2025

24 Jan 2025 Officers

Appointment of Mr Marcello Arona as director on 13 Jan 2025

14 Jan 2025 Officers

Appointment of Christopher Maurice Smyth as director on 1 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Sept 2025

Confirmation statement made on 27 Jun 2025 with no updates

11 months ago on 30 Jun 2025

Termination of Sean Andrew Fitzgerald as director on 13 Jan 2025

1 years ago on 24 Jan 2025

Appointment of Mr Marcello Arona as director on 13 Jan 2025

1 years ago on 24 Jan 2025

Appointment of Christopher Maurice Smyth as director on 1 Jan 2025

1 years ago on 14 Jan 2025