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M&G CORPORATE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

M&G CORPORATE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 5 Sept 2018 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jun 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £63.46M £5.71M 2024 year on year
Total assets £63.91M £6.13M 2024 year on year
Total Liabilities £451.10K £419.21K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover M&G CORPORATE HOLDINGS 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 (2019–2024)

Cash in Bank

£2.82M

Decreased by £6.36M (-69%)

Net Assets

£63.46M

Decreased by £5.71M (-8%)

Total Liabilities

£451.10k

Decreased by £419.21k (-48%)

Turnover

N/A

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

2 Allotments 25,099,999 Shares £40.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 202125,000,000£25.00m£1
19 Dec 201899,999£15.36m£153.574

Officers

Officers

4 active 5 resigned
Status
Charlotte Dawn Alethea HeissDirectorBritishEngland465 Jun 2023Active
Elizabeth WhiteDirectorBritishUnited Kingdom5125 Apr 2022Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown—5 May 2020Active
Spencer HorganDirectorBritishUnited Kingdom5125 Apr 2022Active

Shareholders

Shareholders (1)

M&g Plc
100.0%
25,320,00020 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Plc

United Kingdom

Active
Notified 5 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

M&G PLC united kingdom
M&G CORPORATE HOLDINGS LIMITED Current Company
M&G CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G WEALTH ADVICE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PGDS (UK ONE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL PORTFOLIO MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL STAFF PENSIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL VENTURE MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRU 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
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with no updatesView(3 pages)
30 Sept 2025OfficersChange to director Ms Elizabeth White on 2025-09-30View(2 pages)
6 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
18 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-16 with no updatesView(3 pages)
31 May 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

View Document(3 pages)
30 Sept 2025 Officers

Change to director Ms Elizabeth White on 2025-09-30

View Document(2 pages)
6 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(26 pages)
18 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-16 with no updates

View Document(3 pages)
31 May 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(25 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-16 with no updates

4 months ago on 30 Sept 2025

Change to director Ms Elizabeth White on 2025-09-30

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 6 Jun 2025

Confirmation statement made on 2024-09-16 with no updates

1 years ago on 18 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 31 May 2024