CompanyTrack
M

M&G ALTERNATIVES GP1 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
M

M&G ALTERNATIVES GP1 LIMITED

Financial intermediation not elsewhere classified

Founded 25 Jun 2024 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG United Kingdom

Credit Report

Discover M&G ALTERNATIVES GP1 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 (2024–2024)

Cash in Bank

N/A

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
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

4 active 1 resigned
Status
Nicholas Robert McmorranDirectorBritishUnited Kingdom511 Jan 2025Active
Rebecca GregorDirectorBritishUnited Kingdom4825 Jun 2024Active
Ruta JurieneDirectorBritishUnited Kingdom4125 Jun 2024Active
Simon Thomas RobinsonDirectorBritishUnited Kingdom4625 Jun 2024Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%
127 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 25 Jun 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 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 ALTERNATIVES GP1 LIMITED Current Company
M&G ALTERNATIVES GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
16 Jul 2025MiscellaneousCorrection of a Director's date of birth incorrectly stated on incorporation / ruta jurieneView(2 pages)
27 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-24 with updatesView(5 pages)
6 Mar 2025OfficersChange to director Mr Nicholas Robert Mcmorran on 2025-01-01View(2 pages)
14 Jan 2025OfficersAppointment of Mr Nicholas Robert Mcmorran as director on 2025-01-01View(2 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jul 2025 Miscellaneous

Correction of a Director's date of birth incorrectly stated on incorporation / ruta juriene

27 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-24 with updates

6 Mar 2025 Officers

Change to director Mr Nicholas Robert Mcmorran on 2025-01-01

14 Jan 2025 Officers

Appointment of Mr Nicholas Robert Mcmorran as director on 2025-01-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 23 Sept 2025

Correction of a Director's date of birth incorrectly stated on incorporation / ruta juriene

6 months ago on 16 Jul 2025

Confirmation statement made on 2025-06-24 with updates

6 months ago on 27 Jun 2025

Change to director Mr Nicholas Robert Mcmorran on 2025-01-01

10 months ago on 6 Mar 2025

Appointment of Mr Nicholas Robert Mcmorran as director on 2025-01-01

1 years ago on 14 Jan 2025