M & G GROUP LIMITED
Active - Accounts Filed
General Information
NAME
M & G GROUP LIMITED
COMPANY NUMBER
00633480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/07/1959
(65 years and 4 months old)
WEBSITE
www.mandg.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
16/10/2000
M & G GROUP P L C
View all previous names
LONDON
EC3M 5AG
Telephone: 02076264588
TPS: No
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
Telephone: 76264588
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G PLC | Active - Accounts Filed | View Report |
| M & G GROUP LIMITED | Active - Accounts Filed | View Report |
| M&G FA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Board Member Susan Clare Brady (926110827) Appointed |
| 20/09/2024 | Alison Morris (926911705) has left the board |
Credit Risk Overview
Want to learn more about M & G GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & G GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & G GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2020 - Present (4 years and 7 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/08/2020 - Present (4 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
M&G MANAGEMENT SERVICES LIMITED 14/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Board Member Susan Clare Brady (926110827) Appointed |
| 20/09/2024 | Alison Morris (926911705) has left the board |
| 18/07/2024 | New Board Member Philippe Quix (932516672) Appointed |
| 04/05/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 27/04/2023 | Jonathan Mark Brewis Daniels (908188282) has left the board |
| 27/04/2023 | New Board Member Joseph Pinto (930831929) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 10/11/2021 | New Board Member Richard Reginald Turnill (927860271) Appointed |
| 10/11/2021 | New Board Member Richard Reginald Turnill (927860271) Appointed |
| 10/11/2021 | New Board Member Richard Reginald Turnill (927860271) Appointed |
| 10/11/2021 | New Board Member Richard Reginald Turnill (927860271) Appointed |
| 22/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
| 05/10/2021 | New Board Member Sean Andrew Fitzgerald (928788383) Appointed |
| 05/10/2021 | New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
| 05/10/2021 | Clare Jane Bousfield (921949510) has left the board |
| 05/10/2021 | Clare Jane Bousfield (921949510) has left the board |
| 05/10/2021 | New Board Member Sean Andrew Fitzgerald (928788383) Appointed |
| 06/09/2021 | New Board Member Jonathan Mark Brewis Daniels (908188282) Appointed |
| 06/09/2021 | John William Foley (907834058) has left the board |
| 06/09/2021 | John William Foley (907834058) has left the board |
| 06/09/2021 | New Board Member Jonathan Mark Brewis Daniels (908188282) Appointed |
| 12/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Board Member Chris Chaloner (927288193) Appointed |
| 02/07/2020 | Beatrice Hannah Millicent Hollond (901827720) has left the board |
| 27/04/2020 | New Board Member Alison Morris (926911705) Appointed |
| 23/04/2020 | New Board Member Massimo Tosato (926905947) Appointed |
| 23/04/2020 | Colin Denis Keogh (900236305) has left the board |
| 15/04/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/10/2019 | Margaret Mary Ammon (924466387) has left the board |
| 28/04/2019 | New Accounts filed |
| 24/04/2019 | Change in Reg. Office |
| 25/02/2019 | Clare Jane Bousfield (925534391) has left the board |
| 25/02/2019 | New Board Member Clare Jane Bousfield (921949510) Appointed |
| 18/02/2019 | New Board Member Clare Jane Bousfield (925534391) Appointed |
| 06/02/2019 | Grant Robert Speirs (913441633) has left the board |
| 20/12/2018 | New Company Secretary Sharna Ludlow (925356292) Appointed |
| 14/12/2018 | Tracey Jane Spevack (924623922) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | Philip John Remnant (915709042) has left the board |
| 15/10/2018 | New Board Member Michael Jonathan Evans (903936180) Appointed |
| 14/08/2018 | Anne Helen Richards (920893246) has left the board |
| 14/05/2018 | Jonathan Peter McClelland (906580858) has left the board |
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