M&G MANAGEMENT SERVICES LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2025

Confirmation Statement Submitted 27 Jan 2025

Net assets £90.49K £2.75K 2024 year on year

Total assets £90.60K £2.76K 2024 year on year

Total Liabilities £110.00 £10.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

£90.39k

Increased by £3.67k (+4%)

Net Assets

£90.49k

Increased by £2.75k (+3%)

Total Liabilities

£110.00

Increased by £10.00 (+10%)

Turnover

N/A

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

6 active 21 resigned

Show resigned officers

						Status
Alena Aliokhna	Director	British	United Kingdom	42	31 Jul 2025	Active
Charlotte Dawn Alethea Heiss	Director	British	England	46	30 Oct 2023	Active
Christopher Maurice Smyth	Director	British	England	48	30 Oct 2023	Active
Craig Willox	Director	British	United Kingdom	38	31 Jul 2025	Active
David Hugh Gilbert	Director	British	United Kingdom	62	31 Jul 2025	Active
Sharna Ludlow	Director	British	England	39	19 Mar 2019	Active

Shareholders

Shareholders (1)


M&g Fa Limited	100.0%	100	1 Ordinary	15 Jan 2020

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

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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 MANAGEMENT SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Jul 2025	Officers	Appointment of Ms Alena Aliokhna as director on 2025-07-31	View(2 pages)
31 Jul 2025	Officers	Appointment of Mr David Hugh Gilbert as director on 2025-07-31	View(2 pages)
31 Jul 2025	Officers	Appointment of Mr Craig Willox as director on 2025-07-31	View(2 pages)
31 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(21 pages)
5 Mar 2025	Officers	Change to director Mr Nicholas Robert Mcmorran on 2018-07-01	View(2 pages)