CompanyTrack
M

M&G CORPORATE SERVICES LIMITED

Active London

Other business support service activities n.e.c.

298 employees Website
Financial services Other business support service activities n.e.c.
M

M&G CORPORATE SERVICES LIMITED

Other business support service activities n.e.c.

Founded 26 Sept 2018 Active London, United Kingdom 298 employees mandg.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £47.53M £1.87M 2024 year on year
Total assets £440.46M £26.26M 2024 year on year
Total Liabilities £392.93M £28.12M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Telephone

0345 640 1000

Credit Report

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

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

£12.70M

Decreased by £78.62M (-86%)

Net Assets

£47.53M

Increased by £1.87M (+4%)

Total Liabilities

£392.93M

Decreased by £28.12M (-7%)

Turnover

£456.88M

Decreased by £53.55M (-10%)

Employees

298

Decreased by 5 (-2%)

Debt Ratio

89%

Decreased by 1 (-1%)

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 25,000,000 Shares £25.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 202125,000,000£25.00m£1

Officers

Officers

5 active 6 resigned
Status
Barbara Jane WilsonDirectorBritishUnited Kingdom4610 Sept 2025Active
Lee BullenDirectorBritishEngland4519 Jul 2021Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown5 May 2020Active
Matthew HowellsDirectorBritishUnited Kingdom4719 Jul 2021Active
Simon MoffattDirectorBritishEngland & Wales5619 Jul 2021Active

Shareholders

Shareholders (1)

M&g Corporate Holdings Limited
100.0%
25,000,00128 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Corporate Holdings Limited

United Kingdom

Active
Notified 26 Sept 2018
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 CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
M&G CORPORATE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-28 with no updatesView(3 pages)
16 Sept 2025OfficersAppointment of Barbara Jane as directorView(5 pages)
11 Sept 2025OfficersAppointment of Ms Barbara Jane Wilson as director on 2025-09-10View(2 pages)
11 Sept 2025OfficersTermination of Kathryn Mcleland as director on 2025-09-10View(1 page)
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-28 with no updates

16 Sept 2025 Officers

Appointment of Barbara Jane as director

11 Sept 2025 Officers

Appointment of Ms Barbara Jane Wilson as director on 2025-09-10

11 Sept 2025 Officers

Termination of Kathryn Mcleland as director on 2025-09-10

7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-28 with no updates

4 months ago on 30 Sept 2025

Appointment of Barbara Jane as director

5 months ago on 16 Sept 2025

Appointment of Ms Barbara Jane Wilson as director on 2025-09-10

5 months ago on 11 Sept 2025

Termination of Kathryn Mcleland as director on 2025-09-10

5 months ago on 11 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025