UK Companies House feature
M & G SECURITIES LIMITED
Profile
- Company number
- 00090776
- Status
- Active
- Incorporation
- 1906-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 54 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2021-07-08 | — | — |
| ARONA, Marcello, Mr | Director | 2025-01-13 | May 1971 | Italian |
| ELLIS, Simon Charles | Director | 2025-03-12 | Jun 1959 | British |
| JELFS, Philip Robert | Director | 2013-08-02 | Feb 1976 | British |
| KWIATKOWSKI, Martin Alan, Mr. | Director | 2025-12-04 | Jan 1977 | British |
| MCGRADE, Michelle Anne | Director | 2018-10-12 | Nov 1960 | British |
| MUMFORD, Laurence John | Director | 2004-12-17 | Apr 1966 | British |
Show 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDON, Sally Jane | Secretary | 2017-01-27 | 2018-07-02 |
| BURCHILL, David Jeremy Michael | Secretary | — | 1999-09-03 |
| MCCLELLAND, Jonathan Peter | Secretary | 2013-07-01 | 2017-01-27 |
| NELSON, Tara Christina | Secretary | 2018-07-02 | 2021-07-08 |
| TALBOT, John Richard | Secretary | 1999-09-03 | 2013-06-30 |
| ABBOTT, Michael Gordon | Director | 1993-06-21 | 1994-03-31 |
| AMMON, Margaret Mary | Director | 2018-07-26 | 2019-10-17 |
| ASHPLANT, Anthony John | Director | 1998-11-17 | 2001-08-13 |
| BROOKS, Neal John | Director | 2021-05-19 | 2025-06-30 |
| BURCHILL, David Jeremy Michael | Director | 1997-07-21 | 1999-09-03 |
| CARTER, Deborah Jacqueline | Director | 2005-02-24 | 2008-10-31 |
| CLARK, Gillian | Director | — | 1994-07-08 |
| COTTON, Gary Nicholas | Director | 2011-05-17 | 2019-09-30 |
| DARBY, Lavinia Ulrike | Director | 2008-09-24 | 2011-12-23 |
| DIBBEN, David William | Director | 2001-11-15 | 2004-10-31 |
| DOBSON, Carolan | Director | 2018-10-12 | 2025-10-01 |
| DONNELLY, Neil Michael | Director | 2017-06-09 | 2020-06-30 |
| EMMS, Peter Anthony | Director | 1992-11-16 | 1998-10-09 |
| EVE, Christopher Owen | Director | — | 1994-10-01 |
| FITZGERALD, Sean Andrew | Director | 2020-03-16 | 2025-01-13 |
| FRIEND, Michael John | Director | — | 1993-08-04 |
| GODDARD, John Hamilton | Director | 2004-09-13 | 2005-07-08 |
| GOODDEN, Benjamin Bernard Woulfe | Director | — | 1994-10-01 |
| HADEN, Harold John | Director | 1996-01-15 | 1997-03-17 |
| JACKSON, Christopher Ian | Director | 2005-05-16 | 2013-04-30 |
| JAMES, Stuart Campbell | Director | 1995-12-22 | 2000-07-05 |
| JENNINGS, Roger Andrew | Director | — | 1994-10-01 |
| KING, Norman | Director | 1996-01-15 | 1997-06-06 |
| KING, Norman | Director | 1993-06-21 | 1994-10-01 |
| LE GRYS, Desmond John | Director | 1998-11-17 | 2000-07-05 |
| LEWIS, Martin | Director | 1997-10-20 | 2016-06-13 |
| LINAKER, Laurence Edward | Director | — | 1994-07-29 |
| MACDOWALL, Graham Williamson | Director | 2001-06-19 | 2019-01-04 |
| MCCRINDLE, Robert Arthur, Sir | Director | 1993-06-21 | 1998-01-08 |
| MCLINTOCK, Michael George Alexander | Director | 1996-07-12 | 2001-08-13 |
| MEDILL, Rachel Mary | Director | 1997-10-20 | 1998-03-10 |
| MILLER, Timothy Peter Francis | Director | — | 1992-10-12 |
| MORGAN, David Leslie | Director | 1994-07-18 | 1997-01-20 |
| MUSHENS, Jeffrey Stephen Peter | Director | 1996-07-12 | 1998-03-05 |
| MUSHENS, Jeffrey Stephen Peter | Director | — | 1994-10-01 |
| NOTT, William John | Director | 2001-12-01 | 2017-12-31 |
| OBRIEN, Charles Michael | Director | 1993-06-21 | 1994-12-31 |
| ODDIE, Alan James | Director | 1993-06-21 | 1996-04-01 |
| ROSENGARTEN, Edward Louis | Director | 2006-04-19 | 2010-10-28 |
| SCRINE, Leslie John | Director | 2005-04-08 | 2012-04-30 |
| SCRINE, Leslie John | Director | 1994-04-18 | 2001-02-27 |
| SHAUGHNESSY, Gary Paul John | Director | 2001-07-31 | 2008-06-12 |
| SHEARER, Anthony Presley | Director | — | 1996-01-15 |
| TALBOT, John Richard | Director | 1993-06-21 | 2013-06-30 |
| TURNER, Lyndon Terence | Director | — | 1993-06-21 |
| VASILIEFF, William George | Director | 1996-01-15 | 1998-03-17 |
| WAGSTAFF, Philip Charles | Director | 2001-07-23 | 2004-06-30 |
| WATSON, David Kenneth | Director | 1994-10-26 | 2001-08-28 |
| WILLIAMS, Brett Stuart Powell | Director | 1996-01-15 | 1998-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 280 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-21 | AP01 | officers | appoint person director company with name date |
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | TM01 | officers | termination director company with name termination date |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-19 | AAMD | accounts | accounts amended with accounts type full |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2023-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-18 | AA | accounts | accounts with accounts type full |
| 2023-01-23 | CH01 | officers | change person director company with change date |
| 2022-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-12 | AUD | auditors | auditors resignation company |
| 2022-05-03 | AA | accounts | accounts with accounts type full |
| 2021-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-08 | TM02 | officers | termination secretary company with name termination date |
| 2021-07-08 | AP04 | officers | appoint corporate secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.