M & G Group Limited
M & G Group Limited
#00633480 • Active
Founded: 24/07/1959
Industries: Financial intermediation not elsewhere classified
Location: 10 Fenchurch Avenue, London, EC3M 5AG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £163,000
↑ 4%
Turnover £39,000
↑ 0%
Gross Profit £39,000
↑ 0%
Total Liabilities £191,000
↓ -8%
Employees 4
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Marcello Arona | Finance Director | 13/01/2025 | Italian | 53 years |
| Susan Clare Brady | Director | 16/10/2024 | British | 61 years |
| Philippe Quix | Director | 10/07/2024 | Belgian | 55 years |
| Joseph Pinto | Chief Executive Officer - M&g Asset Management | 04/04/2023 | French | 55 years |
| Richard Reginald Turnill | Director | 08/11/2021 | British | 55 years |
| Chris Chaloner | Non-executive Director | 07/08/2020 | British | 67 years |
| Massimo Tosato | Non-executive Director | 15/04/2020 | Italian | 70 years |
Role:
Finance Director
Appointed:
13/01/2025
Nationality:
Italian
Age:
53 years
Role:
Director
Appointed:
16/10/2024
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
10/07/2024
Nationality:
Belgian
Age:
55 years
Role:
Chief Executive Officer - M&g Asset Management
Appointed:
04/04/2023
Nationality:
French
Age:
55 years
Role:
Director
Appointed:
08/11/2021
Nationality:
British
Age:
55 years
Role:
Non-executive Director
Appointed:
07/08/2020
Nationality:
British
Age:
67 years
Role:
Non-executive Director
Appointed:
15/04/2020
Nationality:
Italian
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M&g Group Regulated Entity Holding Company Limited | Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm | 23/07/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent As Firm, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm
Notified On:
23/07/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 24/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/04/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |