M & G GROUP LIMITED
Financial intermediation not elsewhere classified
M & G GROUP LIMITED
Financial intermediation not elsewhere classified
Previous Company Names
Contact & Details
Contact
Registered Address
10 Fenchurch Avenue London EC3M 5AG
Full company profile for M & G GROUP LIMITED (00633480), an active company based in London, United Kingdom. Incorporated 24 Jul 1959. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (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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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 57 officers
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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
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jan 2026 | Officers | Change to director Massimo Tosato on 2026-01-21 | |
| 24 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-20 with no updates | |
| 15 Sept 2025 | Officers | Termination of Chris Chaloner as director on 2025-09-02 | |
| 7 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 24 Jan 2025 | Officers | Termination of Sean Andrew Fitzgerald as director on 2025-01-13 |
Change to director Massimo Tosato on 2026-01-21
Confirmation statement made on 2025-10-20 with no updates
Termination of Chris Chaloner as director on 2025-09-02
Annual accounts made up to 2024-12-31
Termination of Sean Andrew Fitzgerald as director on 2025-01-13
Recent Activity
Latest Activity
Change to director Massimo Tosato on 2026-01-21
2 months ago on 29 Jan 2026
Confirmation statement made on 2025-10-20 with no updates
5 months ago on 24 Oct 2025
Termination of Chris Chaloner as director on 2025-09-02
7 months ago on 15 Sept 2025
Annual accounts made up to 2024-12-31
11 months ago on 7 May 2025
Termination of Sean Andrew Fitzgerald as director on 2025-01-13
1 years ago on 24 Jan 2025