CompanyTrack
M

M&G INVESTMENT MANAGEMENT LIMITED

Active London

Security and commodity contracts dealing activities

0 employees Website
Financial services Security and commodity contracts dealing activities
M

M&G INVESTMENT MANAGEMENT LIMITED

Security and commodity contracts dealing activities

Founded 5 Aug 1968 Active London, England 0 employees mandg.com
Financial services Security and commodity contracts dealing activities
Accounts Submitted 7 May 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £269.70M £17.64M 2024 year on year
Total assets £325.33M £198.00K 2024 year on year
Total Liabilities £55.64M
Charges 4
4 outstanding

AI Analysis

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG England

Telephone

0345 640 1000

Credit Report

Discover M&G INVESTMENT MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£96.91M

Net Assets

£269.70M

Decreased by £17.64M (-6%)

Total Liabilities

£55.64M

Turnover

£613.09M

Increased by £24.60M (+4%)

Employees

N/A

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

7 active 70 resigned
Status
Joseph PintoDirectorFrenchFrance564 Apr 2023Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2006Active
Marcello AronaDirectorItalianUnited Kingdom5413 Jan 2025Active
Massimo TosatoDirectorItalianItaly711 Oct 2021Active
Philippe QuixDirectorBelgianUnited Kingdom5610 Jul 2024Active
Richard Reginald TurnillDirectorBritishUnited Kingdom568 Nov 2021Active
Susan Clare BradyDirectorBritishEngland6216 Oct 2024Active

Shareholders

Shareholders (1)

M&g Limited
100.0%
9,350,00029 May 2019

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 FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
M&G INVESTMENT MANAGEMENT LIMITED Current Company
ARTEMIS (GC) DISSOLVED LP united kingdom significant influence or control
BOWMORE UK 1 LIMITED united kingdom significant influence or control
CALVIN F1 DISSOLVED LP united kingdom significant influence or control
CALVIN F2 SLP DISSOLVED LP united kingdom significant influence or control
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP LP united kingdom significant influence or control
DRAGON SLP LP united kingdom significant influence or control
FALAN SLP DISSOLVED LP united kingdom significant influence or control
FOUNDATION INVESTMENTS 2021 LP united kingdom significant influence or control
GENNY SLP 2 LP united kingdom significant influence or control
GENNY SLP LP united kingdom significant influence or control
GEORGE DIGITAL SLP LP united kingdom significant influence or control
GGE SLP LP united kingdom significant influence or control
GS R100 SLP DISSOLVED LP united kingdom significant influence or control
HOLBORN BARS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL ABP SLP DISSOLVED LP united kingdom significant influence or control
INFRACAPITAL (AIRI) SLP LP united kingdom significant influence or control
INFRACAPITAL (BELMOND) SLP LP united kingdom significant influence or control
INFRACAPITAL (BIO) SLP LP united kingdom significant influence or control
INFRACAPITAL DF II LP united kingdom significant influence or control
INFRACAPITAL (GC) SLP LP united kingdom significant influence or control
INFRACAPITAL (GIGACLEAR) LP united kingdom significant influence or control
INFRACAPITAL GREENFIELD DF LP united kingdom significant influence or control
INFRACAPITAL GREENFIELD PARTNERS I EMPLOYEE FEEDER LP united kingdom significant influence or control
INFRACAPITAL GREENFIELD PARTNERS I SLP2 LP united kingdom significant influence or control
INFRACAPITAL GREENFIELD PARTNERS I SLP LP united kingdom significant influence or control
INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom significant influence or control
INFRACAPITAL GREEN SLP LP united kingdom significant influence or control
INFRACAPITAL (IT PPP) SLP LP united kingdom significant influence or control
INFRACAPITAL (LEO) SLP LP united kingdom significant influence or control
INFRACAPITAL (NOVOS) SLP DISSOLVED LP united kingdom significant influence or control
INFRACAPITAL PARTNERS EMPLOYEE FEEDER II LP united kingdom significant influence or control
INFRACAPITAL PARTNERS EMPLOYEE FEEDER LP united kingdom significant influence or control
INFRACAPITAL PARTNERS II SUBHOLDINGS SLP LP united kingdom significant influence or control
INFRACAPITAL PARTNERS IV SUBHOLDINGS SLP LP united kingdom significant influence or control
INFRACAPITAL RF SLP DISSOLVED LP united kingdom significant influence or control
INFRACAPITAL (SENSE) SLP LP united kingdom significant influence or control
INFRACAPITAL SISU SLP DISSOLVED LP united kingdom significant influence or control
INFRACAPITAL SLP II LP united kingdom significant influence or control
INFRACAPITAL (TLSB) SLP LP united kingdom significant influence or control
LONDON FENCHURCH EMPLOYEE FEEDER F4 SP LP united kingdom significant influence or control
LONDON FENCHURCH SLP LP united kingdom significant influence or control
LONDON GREEN INVESTMENTS II EMPLOYEE FEEDER LP united kingdom significant influence or control
LONDON GREEN INVESTMENTS II SLP1 LP united kingdom significant influence or control
LONDON GREEN INVESTMENTS II SLP2 LP united kingdom significant influence or control
LONDON STONE INVESTMENTS F3 EMPLOYEE FEEDER LP united kingdom significant influence or control
LONDON STONE INVESTMENTS F3 SP LP united kingdom significant influence or control
LUCHT SLP DISSOLVED LP united kingdom significant influence or control
MARBLE SLP LP united kingdom significant influence or control
M&G BLACK SEED LP united kingdom significant influence or control
M&G CATALYST SUSTAINABLE AGRICULTURE LP united kingdom significant influence or control
M&G PFI CARRY PARTNERSHIP 2016 LP united kingdom significant influence or control
MOLE SLP LP united kingdom significant influence or control
OX SLP LP united kingdom significant influence or control
PPM MANAGERS PARTNERSHIP CI VII (A) LP united kingdom significant influence or control
PRUDENTIAL EMPLOYEE CO-INVESTMENT (NO.1) LIMITED PARTNERSHIP united kingdom significant influence or control
REACTIVE TECHNOLOGIES LIMITED united kingdom significant influence or control
RIFT SLP 1 DISSOLVED LIMITED PARTNERSHIP united kingdom significant influence or control
RIFT SLP 2 DISSOLVED LIMITED PARTNERSHIP united kingdom significant influence or control
STEIN LP united kingdom significant influence or control
TRINITY SLP 1 LP united kingdom significant influence or control
TRINITY SLP 2 LP united kingdom significant influence or control
VESTERS TOPCO LIMITED united kingdom significant influence or control as firm

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025OfficersTermination of Chris Chaloner as director on 2025-09-02View(1 page)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-16 with no updatesView(3 pages)
7 May 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
24 Jan 2025OfficersTermination of Sean Andrew Fitzgerald as director on 2025-01-13View(1 page)
24 Jan 2025OfficersAppointment of Mr Marcello Arona as director on 2025-01-13View(2 pages)
15 Sept 2025 Officers

Termination of Chris Chaloner as director on 2025-09-02

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-16 with no updates

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

24 Jan 2025 Officers

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

Recent Activity

Latest Activity

Termination of Chris Chaloner as director on 2025-09-02

5 months ago on 15 Sept 2025

Confirmation statement made on 2025-06-16 with no updates

7 months ago on 23 Jun 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