M & G GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Cash
£168K
+3.1% vs 2023
Net assets
£166M
+1.7% vs 2023
Employees
—
Average over period
Profit before tax
£152M
+15.6% vs 2023
Name history
Renamed 1 time since incorporation
- M & G GROUP LIMITED 1976-12-31 → present
- WHITE DRUMMOND & COMPANY LIMITED 1959-07-24 → 1976-12-31
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 | £39,000 | £21,000 | |
| Operating profit | £39,000 | £21,000 | |
| Profit before tax | £131,305,000 | £151,789,000 | |
| Net profit | £130,528,000 | £150,842,000 | |
| Cash | £163,000 | £168,000 | |
| Total assets less current liabilities | £163,498,000 | £166,340,000 | |
| Net assets | £163,498,000 | £166,340,000 | |
| Equity | £163,498,000 | £166,340,000 | |
| 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 | 100.0% | 100.0% | |
| Net margin | 334687.2% | 718295.2% | |
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.1% | 0.1% | |
| Current ratio | 310.02x | 439.76x | |
| Interest cover | 7.80x | 2.10x |
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.”
Group structure
- M & G GROUP LIMITED · parent
- M&G FA Limited 100%
- Canada Property Holdings Limited 100%
- Canada Property (Trustee) No 1 Limited 100%
- Cathedral Approach Estate Management Company Limited 50%
- Digital Infrastructure Investment Partners GP LLP 65%
- Digital Infrastructure Investment Partners GP1 Limited 100%
- Digital Infrastructure Investment Partners SLP GP LLP 100%
Significant events
- “The Company made no political contributions during the year (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
-46.2%
£39,000 £21,000
-
Cash
+3.1%
£163,000 £168,000
-
Net assets
+1.7%
£163,498,000 £166,340,000
-
Employees
—
Not reported
-
Operating profit
-46.2%
£39,000 £21,000
-
Profit before tax
+15.6%
£131,305,000 £151,789,000
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