M&G SOCIAL INVESTMENT GP1 LTD

Active London

Fund management activities

0 employees website.com
Fund management activities
M

M&G SOCIAL INVESTMENT GP1 LTD

Fund management activities

Founded 5 Apr 2024 Active London, United Kingdom 0 employees website.com
Fund management activities
Accounts Submitted 16 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London EC3M 5AG United Kingdom

Full company profile for M&G SOCIAL INVESTMENT GP1 LTD (15618023), an active company based in London, United Kingdom. Incorporated 5 Apr 2024. Fund management activities. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Lennon, Martin JamesDirectorBritishEngland565 Apr 2024Active
Matthews, AndrewDirectorBritishUnited Kingdom635 Apr 2024Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 5 Apr 2024
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 PLC united kingdom
M & G GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom
M&G SOCIAL INVESTMENT GP1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
8 Apr 2026OfficersChange to director Mr Anuj Babber on 22 May 2025
16 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jul 2025OfficersTermination of Anthony Michael Brown as director on 30 Jun 2025
11 Jul 2025OfficersAppointment of Peter John Riley as director on 10 Jul 2025
9 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

8 Apr 2026 Officers

Change to director Mr Anuj Babber on 22 May 2025

16 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jul 2025 Officers

Termination of Anthony Michael Brown as director on 30 Jun 2025

11 Jul 2025 Officers

Appointment of Peter John Riley as director on 10 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

1 months ago on 9 Apr 2026

Change to director Mr Anuj Babber on 22 May 2025

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 16 Jul 2025

Termination of Anthony Michael Brown as director on 30 Jun 2025

10 months ago on 11 Jul 2025

Appointment of Peter John Riley as director on 10 Jul 2025

10 months ago on 11 Jul 2025