M&G IMPPP 1 LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
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 website.com
Other business support service activities n.e.c.
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Mar 2026 Next due 24 Mar 2027 9 months remaining
Net assets £2M £534K 2023 year on year
Total assets £3M £689K 2023 year on year
Total Liabilities £2M £155K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Full company profile for M&G IMPPP 1 LIMITED (04382172), an active company based in London, United Kingdom. Incorporated 26 Feb 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (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
31 Dec Year End
2022
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%

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 PLC united kingdom
M & G GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom
M&G IMPPP 1 LIMITED Current Company
INNISFREE M&G PPP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026OfficersChange to director Mr Martin James Lennon on 26 Jun 2019
17 Mar 2026Confirmation StatementConfirmation statement made on 10 Mar 2026 with no updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 10 Mar 2025 with no updates
15 Jan 2025OfficersAppointment of Mr Edward Hilton Clarke as director on 1 Jan 2025
17 Mar 2026 Officers

Change to director Mr Martin James Lennon on 26 Jun 2019

17 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Mar 2026 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 10 Mar 2025 with no updates

15 Jan 2025 Officers

Appointment of Mr Edward Hilton Clarke as director on 1 Jan 2025

Recent Activity

Latest Activity

Change to director Mr Martin James Lennon on 26 Jun 2019

2 months ago on 17 Mar 2026

Confirmation statement made on 10 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 5 Sept 2025

Confirmation statement made on 10 Mar 2025 with no updates

1 years ago on 10 Mar 2025

Appointment of Mr Edward Hilton Clarke as director on 1 Jan 2025

1 years ago on 15 Jan 2025