M & G SECURITIES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
None on the register
Cash
£49M
-22.2% vs 2023
Net assets
£91M
+1.7% vs 2023
Employees
—
Average over period
Profit before tax
£20M
+13.8% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £213,926,000 | £227,079,000 | |
| Operating profit | £15,645,000 | £17,575,000 | |
| Profit before tax | £17,147,000 | £19,519,000 | |
| Net profit | £13,114,000 | £14,640,000 | |
| Cash | £63,084,000 | £49,096,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £89,502,000 | £91,042,000 | |
| Equity | £89,502,000 | £91,042,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 7.3% | 7.7% | |
| Net margin | 6.1% | 6.4% | |
| Current ratio | 1.73x | 2.15x | |
| Interest cover | 1955.63x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+6.1%
£213,926,000 £227,079,000
-
Cash
-22.2%
£63,084,000 £49,096,000
-
Net assets
+1.7%
£89,502,000 £91,042,000
-
Employees
—
Not reported
-
Operating profit
+12.3%
£15,645,000 £17,575,000
-
Profit before tax
+13.8%
£17,147,000 £19,519,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers