M&G Group Regulated Entity Holding Company Limited
M&G Group Regulated Entity Holding Company Limited
#05996736 • Active
Founded: 13/11/2006
Industries: Dormant Company
Location: 10 Fenchurch Avenue, London, EC3M 5AG, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £2.08m
↑ 283%
Turnover £628m
↑ 9%
Total Liabilities £1.96m
↑ 360%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charlotte Dawn Alethea Heiss | Solicitor | 05/06/2023 | British | 45 years |
| Kathryn Mcleland | Chief Financial Officer | 03/05/2022 | British | 53 years |
| Spencer Horgan | Director Of Commercial Finance | 25/04/2022 | British | 50 years |
| Elizabeth White | None | 25/04/2022 | British | 50 years |
Role:
Solicitor
Appointed:
05/06/2023
Nationality:
British
Age:
45 years
Role:
Chief Financial Officer
Appointed:
03/05/2022
Nationality:
British
Age:
53 years
Role:
Director Of Commercial Finance
Appointed:
25/04/2022
Nationality:
British
Age:
50 years
Role:
None
Appointed:
25/04/2022
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| M&g Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/01/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/01/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
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| Admin Expenses | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
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| Pre-Tax Profit | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
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| 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 |
|---|---|---|---|
| 16/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/05/2024 | Accounts | Accounts With Accounts Type Full | View (59 pages) |
| 06/07/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/06/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/06/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/05/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/05/2023 | Accounts | Accounts With Accounts Type Full | View (58 pages) |