M&G RED II EMPLOYEE FEEDER GP LIMITED

Accounts Submitted 13 Nov 2023

Confirmation Statement Submitted 20 Sept 2024

Net assets £-129.00 £160.00 2022 year on year

Total assets £1.00 £34.00 2022 year on year

Total Liabilities £130.00 £126.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £34.00 (-100%)

Net Assets

-£129.00

Decreased by £160.00 (-516%)

Total Liabilities

£130.00

Increased by £126.00 (+3150%)

Turnover

N/A

Employees

N/A

Debt Ratio

13000%

Increased by 12989 (+118082%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 6 resigned

Show resigned officers

						Status
Daniel John Riches	Director	British	United Kingdom	51	28 Jun 2021	Active
Sanne Fiduciary Services Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Sept 2012	Active

Shareholders

Shareholders (1)


M&g Fa Limited	100.0%	1	Ordinary	4 Aug 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

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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 RED II EMPLOYEE FEEDER GP LIMITED Current Company

M&G RED II EMPLOYEE FEEDER LP united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Jun 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(22 pages)
30 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
30 Sept 2024	Resolution	Resolutions	View(1 page)
23 Sept 2024	Officers	Termination of Rosemary Clare Brydon as director on 2024-09-20	View(1 page)