CompanyTrack
M

M&G NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

M&G NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 21 Nov 1997 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 16 Dec 2024
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

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

Mutual Companies

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

4 active 12 resigned
Status
Christopher Maurice SmythDirectorBritishEngland481 Jan 2025Active
Laurence John MumfordDirectorBritishUnited Kingdom599 Nov 2004Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2013Active
Marcello AronaDirectorItalianUnited Kingdom5413 Jan 2025Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%
10017 Dec 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 NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
24 Jan 2025OfficersAppointment of Mr Marcello Arona as director on 2025-01-13View(2 pages)
24 Jan 2025OfficersTermination of Sean Andrew Fitzgerald as director on 2025-01-13View(1 page)
14 Jan 2025OfficersAppointment of Christopher Maurice Smyth as director on 2025-01-01View(2 pages)
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-15 with no updatesView(3 pages)
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jan 2025 Officers

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

24 Jan 2025 Officers

Termination of Sean Andrew Fitzgerald as director on 2025-01-13

14 Jan 2025 Officers

Appointment of Christopher Maurice Smyth as director on 2025-01-01

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-15 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 5 Sept 2025

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

1 years ago on 24 Jan 2025

Termination of Sean Andrew Fitzgerald as director on 2025-01-13

1 years ago on 24 Jan 2025

Appointment of Christopher Maurice Smyth as director on 2025-01-01

1 years ago on 14 Jan 2025

Confirmation statement made on 2024-12-15 with no updates

1 years ago on 16 Dec 2024