M&G INVESTMENT MANAGEMENT LIMITED

Active London

Security and commodity contracts dealing activities

0 employees website.com
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 website.com
Financial services Security and commodity contracts dealing activities

Previous Company Names

PRUDENTIAL PORTFOLIO MANAGERS LIMITED 31 Dec 1978 — 2 Jan 2001
PRUDENTIAL UNIT TRUST MANAGERS LIMITED 5 Aug 1968 — 31 Dec 1978
Accounts Submitted 7 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jun 2025 Next due 30 Jun 2026 2 months remaining
Net assets £270M £18M 2024 year on year
Total assets £325M £198K 2024 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London EC3M 5AG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for M&G INVESTMENT MANAGEMENT LIMITED (00936683), an active financial services company based in London, England. Incorporated 5 Aug 1968. Security and commodity contracts dealing activities. 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 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

N/A

Net Assets

£269.70M

Decreased by £17.64M (-6%)

Total Liabilities

N/A

Turnover

£616.39M

Increased by £27.91M (+5%)

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Chris ChalonerDirectorBritishEngland681 Oct 2021Active

Shareholders

Shareholders (1)

M&g Fa Limited
75.0%

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 INVESTMENT MANAGEMENT LIMITED Current Company
STEIN LP united kingdom
MARBLE SLP LP united kingdom
VESTERS TOPCO LIMITED united kingdom
DRAGON SLP LP united kingdom
M&G BLACK SEED LP united kingdom
M&G BLACK SEED LP united kingdom
GENNY SLP LP united kingdom
LUCHT SLP DISSOLVED LP united kingdom
GEORGE DIGITAL SLP LP united kingdom
FALAN SLP DISSOLVED LP united kingdom
GENNY SLP 2 LP united kingdom
OX SLP LP united kingdom
TRINITY SLP 2 LP united kingdom
GGE SLP LP united kingdom
MOLE SLP LP united kingdom
INFRACAPITAL SLP II LP united kingdom
BOWMORE UK 1 LIMITED united kingdom
INFRACAPITAL DF II LP united kingdom
TRINITY SLP 1 LP united kingdom
CALVIN F1 DISSOLVED LP united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersChange to director Massimo Tosato on 2026-01-21
15 Sept 2025OfficersTermination of Chris Chaloner as director on 2025-09-02
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-16 with no updates
7 May 2025AccountsAnnual accounts made up to 2024-12-31
24 Jan 2025OfficersTermination of Sean Andrew Fitzgerald as director on 2025-01-13
29 Jan 2026 Officers

Change to director Massimo Tosato on 2026-01-21

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

Recent Activity

Latest Activity

Change to director Massimo Tosato on 2026-01-21

2 months ago on 29 Jan 2026

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

7 months ago on 15 Sept 2025

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

9 months ago on 23 Jun 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