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 5 months remaining
Confirmation Submitted 30 Jun 2025 Next due 11 Jul 2026 2 months 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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
Dec Year End
2022
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 2024-12-31
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-27 with no updates
24 Jan 2025OfficersTermination of Sean Andrew Fitzgerald as director on 2025-01-13
24 Jan 2025OfficersAppointment of Mr Marcello Arona as director on 2025-01-13
14 Jan 2025OfficersAppointment of Christopher Maurice Smyth as director on 2025-01-01
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with no updates

24 Jan 2025 Officers

Termination of Sean Andrew Fitzgerald as director on 2025-01-13

24 Jan 2025 Officers

Appointment of Mr Marcello Arona as director on 2025-01-13

14 Jan 2025 Officers

Appointment of Christopher Maurice Smyth as director on 2025-01-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 5 Sept 2025

Confirmation statement made on 2025-06-27 with no updates

9 months ago on 30 Jun 2025

Termination of Sean Andrew Fitzgerald as director on 2025-01-13

1 years ago on 24 Jan 2025

Appointment of Mr Marcello Arona as director on 2025-01-13

1 years ago on 24 Jan 2025

Appointment of Christopher Maurice Smyth as director on 2025-01-01

1 years ago on 14 Jan 2025