M & G GROUP LIMITED
Financial intermediation not elsewhere classified
M & G GROUP LIMITED
Financial intermediation not elsewhere classified
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Contact & Details
Contact
Update DetailsRegistered Address
10 Fenchurch Avenue London EC3M 5AG
Credit Report
Discover M & G GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£168.00k
Net Assets
£166.34M
Total Liabilities
£141.00k
Turnover
£21.00k
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Operating Profit | ||
| Net Profit | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Joseph Pinto | Director | Active |
| M&g Management Services Limited | Corporate-secretary | Active |
| Marcello Arona | Director | Active |
| Massimo Tosato | Director | Active |
| Philippe Quix | Director | Active |
| Richard Reginald Turnill | Director | Active |
| Susan Clare Brady | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
M&g Group Regulated Entity Holding Company Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm
- Voting Rights 75 To 100 Percent As Firm
- Right To Appoint And Remove Directors As Firm
- Significant Influence Or Control As Firm
M&g Plc
Ceased 23 Jul 2020
Prudential Public Limited Company
Ceased 23 Nov 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-20 with no updates | View(3 pages) |
| 15 Sept 2025 | Officers | Termination of Chris Chaloner as director on 2025-09-02 | View(1 page) |
| 7 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(34 pages) |
| 24 Jan 2025 | Officers | Termination of Sean Andrew Fitzgerald as director on 2025-01-13 | View(1 page) |
| 24 Jan 2025 | Officers | Appointment of Mr Marcello Arona as director on 2025-01-13 | View(2 pages) |
Confirmation statement made on 2025-10-20 with no updates
Termination of Sean Andrew Fitzgerald as director on 2025-01-13
Appointment of Mr Marcello Arona as director on 2025-01-13
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-20 with no updates
3 months ago on 24 Oct 2025
Termination of Chris Chaloner as director on 2025-09-02
5 months ago on 15 Sept 2025
Annual accounts made up to 2024-12-31
9 months ago on 7 May 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