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M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Active London

Dormant Company

0 employees
Dormant Company
M

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED

Dormant Company

Founded 13 Nov 2006 Active London, England 0 employees
Dormant Company
Accounts Submitted 14 May 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £8747.56M £671.07M 2024 year on year
Total assets £8862.32M £558.27M 2024 year on year
Total Liabilities £114.75M £112.80M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG England

Credit Report

Discover M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£11.13M

Increased by £9.05M (+434%)

Net Assets

£8747.56M

Decreased by £671.07M (-7%)

Total Liabilities

£114.75M

Increased by £112.80M (+5767%)

Turnover

£798.00M

Increased by £170.00M (+27%)

Employees

N/A

Debt Ratio

1%

See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 202099,999£0£0

Officers

Officers

4 active 9 resigned
Status
Charlotte Dawn Alethea HeissDirectorBritishEngland465 Jun 2023Active
Elizabeth WhiteDirectorBritishUnited Kingdom5125 Apr 2022Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown—4 Oct 2019Active
Spencer HorganDirectorBritishUnited Kingdom5125 Apr 2022Active

Shareholders

Shareholders (1)

M&g Plc
100.0%
129 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

M&g Plc

United Kingdom

Active
Notified 10 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Prudential Group Holdings Limited

Ceased 2 Aug 2019

Ceased

David George Green

Ceased 12 Dec 2017

Ceased

M&g Prudential (holdings) Limited

Ceased 10 Jan 2020

Ceased
See All Controllers

Group Structure

Group Structure

M&G PLC united kingdom
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED Current Company
FUNDSDIRECT ISA NOMINEES LIMITED united kingdom significant influence or control
FUNDSDIRECT NOMINEES LIMITED united kingdom significant influence or control
IFDL PERSONAL PENSIONS LIMITED united kingdom significant influence or control
INVESTMENT FUNDS DIRECT GROUP LIMITED united kingdom significant influence or control
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED united kingdom significant influence or control
INVESTMENT FUNDS DIRECT LIMITED united kingdom significant influence or control
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 WEALTH HOLDING COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
M&G WEALTH SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE PRUDENTIAL ASSURANCE COMPANY 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
WRAP IFA SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025OfficersTermination of Kathryn Mcleland as director on 2025-09-12View(1 page)
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with no updatesView(3 pages)
14 May 2025AccountsAnnual accounts made up to 2024-12-31View(67 pages)
16 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-04 with no updatesView(3 pages)
13 May 2024AccountsAnnual accounts made up to 2023-12-31View(59 pages)
23 Sept 2025 Officers

Termination of Kathryn Mcleland as director on 2025-09-12

View Document(1 page)
5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with no updates

View Document(3 pages)
14 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(67 pages)
16 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-04 with no updates

View Document(3 pages)
13 May 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(59 pages)

Recent Activity

Latest Activity

Termination of Kathryn Mcleland as director on 2025-09-12

4 months ago on 23 Sept 2025

Confirmation statement made on 2025-07-04 with no updates

7 months ago on 5 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 14 May 2025

Confirmation statement made on 2024-07-04 with no updates

1 years ago on 16 Jul 2024

Annual accounts made up to 2023-12-31

1 years ago on 13 May 2024