CompanyTrack
M

M&G IMPPP 1 LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
M

M&G IMPPP 1 LIMITED

Other business support service activities n.e.c.

Founded 26 Feb 2002 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Sept 2025
Confirmation Statement Submitted 10 Mar 2025
Net assets £1.57M £534.02K 2023 year on year
Total assets £3.23M £688.94K 2023 year on year
Total Liabilities £1.67M £154.92K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover M&G IMPPP 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.98M

Increased by £684.64k (+30%)

Net Assets

£1.57M

Increased by £534.02k (+52%)

Total Liabilities

£1.67M

Increased by £154.92k (+10%)

Turnover

£2.04M

Increased by £125.34k (+7%)

Employees

N/A

Debt Ratio

52%

Decreased by 7 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 12 resigned
Status
Edward Hilton ClarkeDirectorBritishUnited Kingdom591 Jan 2025Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2006Active
Martin James LennonDirectorBritishEngland5526 Jun 2019Active

Shareholders

Shareholders (1)

M&g Limited
100.0%
15 Mar 2018

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 As Firm
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

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 IMPPP 1 LIMITED Current Company
INNISFREE M&G PPP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-10 with no updatesView(3 pages)
15 Jan 2025OfficersAppointment of Mr Edward Hilton Clarke as director on 2025-01-01View(2 pages)
14 Jan 2025OfficersTermination of Sean Andrew Fitzgerald as director on 2024-12-31View(1 page)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
5 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-10 with no updates

15 Jan 2025 Officers

Appointment of Mr Edward Hilton Clarke as director on 2025-01-01

14 Jan 2025 Officers

Termination of Sean Andrew Fitzgerald as director on 2024-12-31

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 5 Sept 2025

Confirmation statement made on 2025-03-10 with no updates

9 months ago on 10 Mar 2025

Appointment of Mr Edward Hilton Clarke as director on 2025-01-01

11 months ago on 15 Jan 2025

Termination of Sean Andrew Fitzgerald as director on 2024-12-31

11 months ago on 14 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024