UK Companies House feature
M&G ADVICE PARTNERS LIMITED
Profile
- Company number
- 05739054
- Status
- Active
- Incorporation
- 2006-03-10
- 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 Board has also performed an assessment of the principal and emerging risks facing the Company, and is satisfied that the Company will be able to continue in operation and meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements.”
Significant events
- “In March 2023, the Company acquired 49.9% holding in My Continuum Financial Ltd (MCFL)...The Company acquired a further 25.1% in March 2024. The investment was sold at cost to M&G Wealth Holding Company Limited (MGWHCL), fellow subsidiary effective 19 November 2024 for a consideration of £35m.”
- “The Company issued 12,000,000 ordinary shares of £1 each on 14 March 2024. Share capital reduction of 68,800,001 ordinary shares of £1 each was done on 15 November 2024.”
- “Dividends totalling to £35,079k were paid in 2024.”
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
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-10-04 | — | — |
| GRANT, Susan, Ms. | Director | 2023-07-12 | Jun 1974 | British |
| GREY, Timothy John | Director | 2023-03-02 | Apr 1980 | British |
| LEAHY, Michael | Director | 2016-10-28 | Oct 1971 | Irish |
| LISTON, Ross | Director | 2023-03-03 | Nov 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-03-10 | 2019-10-04 |
| BROADLEY, Philip Arthur John | Director | 2006-06-07 | 2007-12-17 |
| CALDICOTT, Richard James | Director | 2022-03-17 | 2022-05-16 |
| CROSSLEY, Andrew Michael | Director | 2006-06-07 | 2007-12-17 |
| DEEKS, Jeremy Spencer | Director | 2012-04-25 | 2016-07-29 |
| DEVEY, Robert Alan | Director | 2012-06-01 | 2013-09-05 |
| HAINES, Christopher George | Director | 2012-04-25 | 2023-03-13 |
| HENDERSON, Susan Margaret | Director | 2006-03-10 | 2006-06-07 |
| HIGGINS, David Charles | Director | 2007-12-17 | 2012-04-25 |
| KING, David William | Director | 2016-10-28 | 2023-09-29 |
| KING, David William | Director | 2016-08-30 | 2016-08-30 |
| MACMILLAN, David Roy | Director | 2017-11-29 | 2020-05-01 |
| O'DWYER, Finbar Anthony | Director | 2012-04-25 | 2012-06-01 |
| PAYNE, Michael Alan | Director | 2019-11-11 | 2022-12-31 |
| PENDER, Daniel John | Director | 2015-02-13 | 2015-12-08 |
| TUNNINGLEY, Andrew James | Director | 2024-01-15 | 2024-05-31 |
| WARBURTON, John | Director | 2013-08-02 | 2017-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Prudential Financial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-15 | CERTNM | change-of-name | certificate change of name company |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-15 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-11-15 | SH20 | capital | legacy |
| 2024-11-15 | CAP-SS | insolvency | legacy |
| 2024-11-15 | RESOLUTIONS | resolution | resolution |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-03-19 | SH01 | capital | capital allotment shares |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2023-10-10 | TM01 | officers | termination director company with name termination date |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | AP01 | officers | appoint person director company with name date |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-15 | SH01 | capital | capital allotment shares |
| 2023-03-15 | AP01 | officers | appoint person director company with name date |
| 2023-03-14 | TM01 | officers | termination director company with name termination date |
| 2023-03-13 | 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.