M&G MANAGEMENT SERVICES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
M

M&G MANAGEMENT SERVICES LIMITED

Non-trading company

Founded 15 Nov 2004 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Jan 2026 Next due 31 Jan 2027 8 months remaining
Net assets £90K £3K 2024 year on year
Total assets £91K £3K 2024 year on year
Total Liabilities £110 £10 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Full company profile for M&G MANAGEMENT SERVICES LIMITED (05286403), an active company based in London, United Kingdom. Incorporated 15 Nov 2004. Non-trading company. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (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
31 Dec Year End
2023
31 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
Christopher Maurice SmythDirectorBritishEngland4930 Oct 2023Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%

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 MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
31 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025OfficersAppointment of Ms Alena Aliokhna as director on 31 Jul 2025
31 Jul 2025OfficersAppointment of Mr Craig Willox as director on 31 Jul 2025
31 Jul 2025OfficersAppointment of Mr David Hugh Gilbert as director on 31 Jul 2025
26 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

31 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Officers

Appointment of Ms Alena Aliokhna as director on 31 Jul 2025

31 Jul 2025 Officers

Appointment of Mr Craig Willox as director on 31 Jul 2025

31 Jul 2025 Officers

Appointment of Mr David Hugh Gilbert as director on 31 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with no updates

4 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 31 Jul 2025

Appointment of Ms Alena Aliokhna as director on 31 Jul 2025

9 months ago on 31 Jul 2025

Appointment of Mr Craig Willox as director on 31 Jul 2025

9 months ago on 31 Jul 2025

Appointment of Mr David Hugh Gilbert as director on 31 Jul 2025

9 months ago on 31 Jul 2025