UK Companies House feature
M & G GROUP LIMITED
Profile
- Company number
- 00633480
- Status
- Active
- Incorporation
- 1959-07-24
- 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.”
Subsidiaries
- M&G FA Limited · 100% held · London
- Canada Property Holdings Limited · 100% held · London, UK
- Canada Property (Trustee) No 1 Limited · 100% held · Jersey
- Cathedral Approach Estate Management Company Limited · 50% held · London, United Kingdom
- Digital Infrastructure Investment Partners GP LLP · 65% held · London, United Kingdom · Partnership
- Digital Infrastructure Investment Partners GP1 Limited · 100% held · London, United Kingdom
- Digital Infrastructure Investment Partners SLP GP LLP · 100% held · Edinburgh, UK · Limited Partnership
Significant events
- “The Company made no political contributions during the year (2023: £nil).”
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 · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2021-07-14 | — | — |
| ARONA, Marcello, Mr | Director | 2025-01-13 | May 1971 | Italian |
| BRADY, Susan Clare | Director | 2024-10-16 | Sep 1963 | British |
| PINTO, Joseph | Director | 2023-04-04 | May 1969 | French |
| QUIX, Philippe | Director | 2024-07-10 | Oct 1969 | Belgian |
| TOSATO, Massimo | Director | 2020-04-15 | Nov 1954 | Italian |
| TURNILL, Richard Reginald | Director | 2021-11-08 | Nov 1969 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHPLANT, Anthony John | Secretary | — | 1996-04-24 |
| HENTON, Stephen Henry | Secretary | 1996-04-24 | 1999-08-20 |
| LUDLOW, Sharna | Secretary | 2018-12-12 | 2020-11-25 |
| MCCLELLAND, Jonathan Peter | Secretary | 1999-08-20 | 2018-05-09 |
| SPEVACK, Tracey Jane | Secretary | 2018-05-09 | 2018-12-12 |
| WOODCOCK, Penelope Jane | Secretary | 2020-11-25 | 2021-07-14 |
| AMMON, Margaret Mary | Director | 2018-03-27 | 2019-10-17 |
| ASHPLANT, Anthony John | Director | 2003-03-01 | 2016-03-23 |
| ASHPLANT, Anthony John | Director | 1999-02-24 | 2000-05-15 |
| BAZALGETTE, Vivian Paul | Director | 1996-11-27 | 2000-05-15 |
| BOUSFIELD, Clare Jane | Director | 2019-02-07 | 2021-10-01 |
| BROOKS, Robert Anthony | Director | — | 1996-01-31 |
| CHALONER, Chris | Director | 2020-08-07 | 2025-09-02 |
| COLLUM, Hugh Robert | Director | — | 1998-10-26 |
| DANIELS, Jonathan Mark Brewis | Director | 2021-09-01 | 2023-04-04 |
| DOWN, Ashley Gordon | Director | — | 1999-01-13 |
| EMMS, Peter Anthony | Director | 1993-05-17 | 1998-06-30 |
| EVANS, Michael Jonathan | Director | 2018-10-01 | 2021-04-01 |
| FAIRBAIRN, John Sydney | Director | — | 1999-04-28 |
| FITZGERALD, Sean Andrew | Director | 2021-10-01 | 2025-01-13 |
| FOLEY, John William | Director | 2017-11-22 | 2021-09-01 |
| HADEN, Harold John | Director | — | 1997-03-26 |
| HIGGS, Derek Alan | Director | 1999-04-28 | 2000-11-30 |
| HODSON, Beverley Cliffe | Director | 1998-10-26 | 1999-04-28 |
| HOLLOND, Beatrice Hannah Millicent | Director | 2016-04-01 | 2020-06-30 |
| HUGHES, Richard Stormont | Director | 1994-06-29 | 2000-05-15 |
| JOHNSON, Philip Michael | Director | 2004-05-17 | 2008-09-12 |
| KENT, Roderick David | Director | 1995-02-08 | 1999-07-13 |
| KEOGH, Colin Denis | Director | 2016-04-01 | 2020-04-16 |
| LEWIS, Martin | Director | 1997-02-26 | 2000-05-15 |
| LINAKER, Laurence Edward | Director | — | 1994-07-27 |
| LOUDON, George Ernest | Director | 1993-03-31 | 1994-02-04 |
| MACPHERSON, Ewen Cameron Stewart | Director | 1996-08-28 | 1999-07-13 |
| MARSH, Paul Rodney | Director | 1998-10-26 | 1999-04-28 |
| MCLINTOCK, Charles Alan, Sir | Director | — | 1994-02-04 |
| MCLINTOCK, Michael George Alexander | Director | 1994-06-29 | 2016-06-06 |
| MILLER, Timothy Peter Francis | Director | — | 1992-10-12 |
| MONEY-COUTTS, David Burdett, Sir | Director | — | 1997-01-29 |
| MORGAN, David Leslie | Director | — | 1998-05-27 |
| MORRIS, Alison | Director | 2020-04-15 | 2024-09-06 |
| ODDIE, Alan James | Director | — | 1996-04-01 |
| REES MOGG, William, Lord | Director | — | 1994-02-04 |
| REMNANT, Philip John, The Right Honourable The Lord Remnant | Director | 2016-04-01 | 2018-10-01 |
| RICHARDS, Anne Helen | Director | 2016-06-07 | 2018-08-10 |
| SCRIMGEOUR, Michelle Sylvia | Director | 2016-04-01 | 2017-02-23 |
| SHEARER, Anthony Presley | Director | — | 1996-01-15 |
| SHERLOCK, Edward Barry Orton | Director | 1994-02-04 | 1996-08-28 |
| SPEIRS, Grant Robert Fairlie | Director | 2008-11-01 | 2019-01-31 |
| WATSON, David Kenneth | Director | 2000-11-30 | 2003-02-28 |
| WATSON, David Kenneth | Director | 1996-01-31 | 2000-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Group Regulated Entity Holding Company Limited | Corporate entity | 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 | 2020-07-23 | Active |
| M&G Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-23 | Ceased 2020-07-23 |
| Prudential Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-04 | Ceased 2018-11-23 |
Filing timeline
Last 20 of 608 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | CH01 | officers | change person director company with change date |
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-24 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | AP01 | officers | appoint person director company with name date |
| 2024-04-30 | AA | accounts | accounts with accounts type full |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-18 | AA | accounts | accounts with accounts type full |
| 2023-04-25 | AP01 | officers | appoint person director company with name date |
| 2023-04-25 | TM01 | officers | termination director company with name termination date |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-12 | AUD | auditors | auditors resignation company |
| 2022-04-29 | SH01 | capital | capital allotment shares |
| 2022-04-13 | AA | accounts | accounts with accounts type full |
| 2021-11-08 | AP01 | officers | appoint person director 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.