M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Cash
£6M
+36.3% vs 2023
Net assets
£23M
+17.6% vs 2023
Employees
—
Average over period
Profit before tax
£8M
+130.1% vs 2023
Name history
Renamed 4 times since incorporation
- M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 2013-11-08 → present
- PRUDENTIAL PERSONAL EQUITY PLANS LIMITED 1992-01-01 → 2013-11-08
- PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED 1987-09-21 → 1992-01-01
- PRUDENTIAL EQUITY PLAN MANAGERS LIMITED 1986-11-06 → 1987-09-21
- PRUDENTIAL FINANCIAL SERVICES LIMITED 1986-09-30 → 1986-11-06
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 | £48,826,000 | £48,484,000 | |
| Operating profit | £3,320,000 | £7,854,000 | |
| Profit before tax | £3,479,000 | £8,005,000 | |
| Net profit | £2,661,000 | £6,004,000 | |
| Cash | £4,256,000 | £5,800,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £19,297,000 | £22,702,000 | |
| Equity | £19,298,000 | £22,702,000 | |
| 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 | 6.8% | 16.2% | |
| Net margin | 5.4% | 12.4% | |
| Current ratio | 2.23x | 2.84x |
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 · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | — | — |
| 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 | 2021-10-01 | Nov 1954 | Italian |
| TURNILL, Richard Reginald | Director | 2021-11-08 | Nov 1969 | British |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Kerryn Lynn | Secretary | 2004-04-30 | 2005-03-09 |
| MCCLELLAND, Jonathan Peter | Secretary | 2001-02-26 | 2002-06-26 |
| MOLLOY, Fiona Jane | Secretary | 2002-06-26 | 2006-01-13 |
| RUTHERFORD, Adam Paul | Secretary | 1998-10-27 | 2000-01-14 |
| SIGLEY, Angela | Secretary | 2000-01-14 | 2000-03-20 |
| WALKER, Robert | Secretary | — | 1998-10-27 |
| WINDRIDGE, Susan Doreen | Secretary | 2000-03-20 | 2001-02-26 |
| ALLISTON, Nicholas Ben-Gough | Director | 1997-06-09 | 1997-11-06 |
| AMMON, Margaret Mary | Director | 2018-03-20 | 2019-10-17 |
| ASHPLANT, Anthony John | Director | 2013-09-10 | 2016-03-23 |
| ASHPLANT, Anthony John | Director | 1999-11-08 | 2001-11-15 |
| BEDELL PEARCE, Keith Leonard | Director | — | 1997-04-06 |
| BOYLING, Nigel Stephen | Director | 1999-06-30 | 2001-11-15 |
| BURNETT, Meagen Lyn | Director | 2020-02-18 | 2021-10-01 |
| CARTER, Deborah Jacqueline | Director | 2005-02-24 | 2008-10-31 |
| CASSONI, Maria Luisa | Director | 1996-01-03 | 1998-05-14 |
| CHALONER, Chris | Director | 2021-10-01 | 2025-09-02 |
| COOK, Rodney Malcolm | Director | 2004-01-08 | 2006-06-13 |
| COOK, Stephen James | Director | 1998-05-14 | 1999-07-30 |
| COTTON, Gary Nicholas | Director | 2016-04-20 | 2019-09-30 |
| COURTENAY-SMITH, Nicholas Andrew | Director | 2002-10-01 | 2004-01-19 |
| DANIELS, Jonathan Mark Brewis | Director | 2019-10-17 | 2023-04-04 |
| DARBY, Lavinia Ulrike | Director | 2008-09-24 | 2011-12-23 |
| DIBBEN, David William | Director | 2001-11-15 | 2004-10-31 |
| DONALDSON, William Allan | Director | 1998-05-14 | 1998-12-21 |
| DONNELLY, Neil Michael | Director | 2017-06-09 | 2019-10-29 |
| ELBOURNE, John Kenneth | Director | 1997-03-27 | 1998-05-14 |
| ELLIOTT, Symon | Director | 1993-03-01 | 1995-02-28 |
| FIELD, Richard Julian | Director | 2002-09-02 | 2003-05-08 |
| FITZGERALD, Sean Andrew | Director | 2019-09-09 | 2025-01-13 |
| HIGGINBOTHAM, Robert Charles Trant | Director | 1998-05-14 | 1999-06-30 |
| JACKSON, Christopher Ian | Director | 2003-12-31 | 2013-04-30 |
| JEFFREY, Alexander Daniel | Director | 2017-06-21 | 2018-03-23 |
| JENKINS, Hugh Royston | Director | — | 1995-12-31 |
| LEWIS, Martin | Director | 1999-09-28 | 2016-06-13 |
| MACDOWALL, Graham Williamson | Director | 2001-11-15 | 2013-10-31 |
| MORRIS, Alison | Director | 2021-10-01 | 2024-09-06 |
| MUMFORD, Laurence John | Director | 2004-12-17 | 2013-10-31 |
| NOTT, William John | Director | 2006-03-27 | 2013-10-31 |
| PAGE, John Michael, Dr | Director | 2013-11-05 | 2016-05-10 |
| PILCHER, Simon Humphrey Westland | Director | 2013-08-28 | 2019-04-01 |
| SCRIMGEOUR, Michelle Sylvia | Director | 2013-08-22 | 2017-02-23 |
| SCRINE, Leslie John | Director | 2005-04-08 | 2012-04-30 |
| SHAUGHNESSY, Gary Paul John | Director | 2001-10-24 | 2008-06-12 |
| SPEIRS, Grant Robert Fairlie | Director | 2013-08-22 | 2019-01-31 |
| TALBOT, John Richard | Director | 2001-11-15 | 2013-06-30 |
| TAMLYN, Andrew | Director | 1998-05-14 | 1999-06-30 |
| TOMLINS, John | Director | 1996-12-30 | 1997-06-06 |
| WATSON, David Kenneth | Director | 1999-09-28 | 2001-11-15 |
| WILLCOCKS, Jonathan Carl Leslie | Director | 2020-02-20 | 2021-10-01 |
| WREN, Alan Christopher | Director | — | 1992-11-21 |
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 289 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | CH01 | officers | Change person director company with change date | |
| 2025-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | 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 | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- 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
-0.7%
£48,826,000 £48,484,000
-
Cash
+36.3%
£4,256,000 £5,800,000
-
Net assets
+17.6%
£19,297,000 £22,702,000
-
Employees
—
Not reported
-
Operating profit
+136.6%
£3,320,000 £7,854,000
-
Profit before tax
+130.1%
£3,479,000 £8,005,000
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