M&G PROFESSIONAL SOLUTIONS LTD

Dissolved Guildford
1 employees website.com
M

M&G PROFESSIONAL SOLUTIONS LTD

Founded 3 Oct 2019 Dissolved Guildford, United Kingdom 1 employees website.com
Accounts Submitted 6 Sept 2023
Confirmation Submitted 16 Jan 2023 Next due 28 Jan 2024 28 months overdue
Net assets £12K £6K 2023 year on year
Total assets £13K £7K 2023 year on year
Total Liabilities £720 £891 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1a Levylsdene Guildford GU1 2RS United Kingdom

Full company profile for M&G PROFESSIONAL SOLUTIONS LTD (12240734), a dissolved company based in Guildford, United Kingdom. Incorporated 3 Oct 2019. 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 (2020–2023)

Cash in Bank

£1.58k

Decreased by £14.38k (-90%)

Net Assets

£11.94k

Decreased by £5.73k (-32%)

Total Liabilities

£720.00

Decreased by £891.00 (-55%)

Turnover

N/A

Employees

1

Debt Ratio

6%

Decreased by 2 (-25%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20191£1£1

Officers

Officers

2 active
Status
Graeme Craig DrummondDirectorBritishEngland593 Oct 2019Active
Melanie DrummondDirectorBritishUnited Kingdom593 Oct 2019Active

Shareholders

Shareholders (3)

Graeme Drummond
33.3%
1
Melanie Drummond
33.3%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Graeme Craig Drummond

British

Active
Notified 3 Oct 2019
Residence England
DOB April 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Melanie Drummond

British

Active
Notified 3 Oct 2019
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2024GazetteGazette Dissolved Voluntary
2 Jan 2024GazetteGazette Notice Voluntary
22 Dec 2023DissolutionDissolution Application Strike Off Company
6 Sept 2023AccountsAnnual accounts made up to 30 Jun 2023
5 Sept 2023AccountsAnnual accounts made up to 31 Oct 2023
19 Mar 2024 Gazette

Gazette Dissolved Voluntary

2 Jan 2024 Gazette

Gazette Notice Voluntary

22 Dec 2023 Dissolution

Dissolution Application Strike Off Company

6 Sept 2023 Accounts

Annual accounts made up to 30 Jun 2023

5 Sept 2023 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 19 Mar 2024

Gazette Notice Voluntary

2 years ago on 2 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 22 Dec 2023

Annual accounts made up to 30 Jun 2023

2 years ago on 6 Sept 2023

Annual accounts made up to 31 Oct 2023

2 years ago on 5 Sept 2023