Menna Overview
Here’s a quick overview of M & G GROUP LIMITED 👀 — a London based business that started in 1959.
M & G GROUP LIMITED
- Company statusactive
- Company No00633480
- Age67 years Incorporated 24 July 1959
- Officers8
Address
10 Fenchurch Avenue, London, EC3M 5AG
M & G GROUP LIMITED is an active company incorporated on 24 July 1959 and based in London. The company was registered 67 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Auditors Resignation Company
4 Years Ago on 12 Jul 2022
Capital Allotment Shares
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 20 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 14 Jul 2021 | |
| ARONA, Marcello, Mr | director | May 1971 | 13 Jan 2025 |
| BRADY, Susan Clare | director | Sep 1963 | 16 Oct 2024 |
| CHALONER, Chris | director | Apr 1958 | 07 Aug 2020 |
| PINTO, Joseph | director | May 1969 | 04 Apr 2023 |
| QUIX, Philippe | director | Oct 1969 | 10 Jul 2024 |
| TOSATO, Massimo | director | Nov 1954 | 15 Apr 2020 |
| TURNILL, Richard Reginald | director | Nov 1969 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Group Regulated Entity Holding Company Limited | 23 Jul 2020 | |
| M&G Plc | 23 Nov 2018 | |
| Prudential Public Limited Company | 04 Jun 2016 |
Related Companies
To view a related company, use above.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, BOUSFIELD, Clare Jane, EVANS, Michael Jonathan, FOLEY, John William, HIGGS, Derek Alan are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, ARONA, Marcello, Mr , ASHPLANT, Anthony John, AMMON, Margaret Mary, EMMS, Peter Anthony, FITZGERALD, Sean Andrew, HADEN, Harold John are mutual persons.
ARONA, Marcello, Mr , FITZGERALD, Sean Andrew, JOHNSON, Philip Michael are mutual persons.
ARONA, Marcello, Mr , FITZGERALD, Sean Andrew, HIGGS, Derek Alan, JOHNSON, Philip Michael are mutual persons.
ARONA, Marcello, Mr , FITZGERALD, Sean Andrew are mutual persons.
ARONA, Marcello, Mr , BRADY, Susan Clare, CHALONER, Chris, PINTO, Joseph, QUIX, Philippe, TOSATO, Massimo, TURNILL, Richard Reginald, ASHPLANT, Anthony John, AMMON, Margaret Mary, DANIELS, Jonathan Mark Brewis, FITZGERALD, Sean Andrew are mutual persons.
ARONA, Marcello, Mr , ASHPLANT, Anthony John, HENTON, Stephen Henry, BAZALGETTE, Vivian Paul, BOUSFIELD, Clare Jane, BROOKS, Robert Anthony, COLLUM, Hugh Robert, DOWN, Ashley Gordon, EMMS, Peter Anthony, FAIRBAIRN, John Sydney, FITZGERALD, Sean Andrew, FOLEY, John William, HADEN, Harold John, HUGHES, Richard Stormont, JOHNSON, Philip Michael are mutual persons.
ARONA, Marcello, Mr , BRADY, Susan Clare, CHALONER, Chris, PINTO, Joseph, QUIX, Philippe, TOSATO, Massimo, TURNILL, Richard Reginald, ASHPLANT, Anthony John, AMMON, Margaret Mary, BAZALGETTE, Vivian Paul, DANIELS, Jonathan Mark Brewis, FITZGERALD, Sean Andrew, FOLEY, John William, HIGGS, Derek Alan, JOHNSON, Philip Michael are mutual persons.
ARONA, Marcello, Mr , FITZGERALD, Sean Andrew are mutual persons.
ARONA, Marcello, Mr , ASHPLANT, Anthony John, EMMS, Peter Anthony, FITZGERALD, Sean Andrew, HADEN, Harold John are mutual persons.
ARONA, Marcello, Mr are mutual persons.
ARONA, Marcello, Mr are mutual persons.
ARONA, Marcello, Mr are mutual persons.
ARONA, Marcello, Mr are mutual persons.
ARONA, Marcello, Mr are mutual persons.
BRADY, Susan Clare are mutual persons.
BRADY, Susan Clare are mutual persons.
TURNILL, Richard Reginald are mutual persons.
TURNILL, Richard Reginald are mutual persons.
TURNILL, Richard Reginald are mutual persons.
TURNILL, Richard Reginald are mutual persons.
TURNILL, Richard Reginald are mutual persons.
TURNILL, Richard Reginald are mutual persons.
TURNILL, Richard Reginald are mutual persons.
ASHPLANT, Anthony John, MCCLELLAND, Jonathan Peter, DANIELS, Jonathan Mark Brewis are mutual persons.
ASHPLANT, Anthony John are mutual persons.
ASHPLANT, Anthony John are mutual persons.
ASHPLANT, Anthony John, JOHNSON, Philip Michael are mutual persons.
ASHPLANT, Anthony John, JOHNSON, Philip Michael are mutual persons.
ASHPLANT, Anthony John, FITZGERALD, Sean Andrew are mutual persons.
ASHPLANT, Anthony John, FITZGERALD, Sean Andrew are mutual persons.
ASHPLANT, Anthony John, FITZGERALD, Sean Andrew, JOHNSON, Philip Michael are mutual persons.
ASHPLANT, Anthony John, FITZGERALD, Sean Andrew, JOHNSON, Philip Michael are mutual persons.
ASHPLANT, Anthony John, AMMON, Margaret Mary are mutual persons.
ASHPLANT, Anthony John, FITZGERALD, Sean Andrew are mutual persons.
HENTON, Stephen Henry are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
MCCLELLAND, Jonathan Peter are mutual persons.
BAZALGETTE, Vivian Paul are mutual persons.
BAZALGETTE, Vivian Paul are mutual persons.
BAZALGETTE, Vivian Paul are mutual persons.
BOUSFIELD, Clare Jane are mutual persons.
BOUSFIELD, Clare Jane are mutual persons.
BOUSFIELD, Clare Jane are mutual persons.
BOUSFIELD, Clare Jane are mutual persons.
BOUSFIELD, Clare Jane are mutual persons.
BOUSFIELD, Clare Jane are mutual persons.
BOUSFIELD, Clare Jane are mutual persons.
BOUSFIELD, Clare Jane, DANIELS, Jonathan Mark Brewis are mutual persons.
BOUSFIELD, Clare Jane, DANIELS, Jonathan Mark Brewis are mutual persons.
BOUSFIELD, Clare Jane, DANIELS, Jonathan Mark Brewis are mutual persons.
BOUSFIELD, Clare Jane, DANIELS, Jonathan Mark Brewis are mutual persons.
BOUSFIELD, Clare Jane are mutual persons.
BOUSFIELD, Clare Jane are mutual persons.
BOUSFIELD, Clare Jane are mutual persons.
BOUSFIELD, Clare Jane, FOLEY, John William are mutual persons.
BOUSFIELD, Clare Jane, FOLEY, John William are mutual persons.
BROOKS, Robert Anthony are mutual persons.
COLLUM, Hugh Robert are mutual persons.
COLLUM, Hugh Robert are mutual persons.
COLLUM, Hugh Robert are mutual persons.
COLLUM, Hugh Robert are mutual persons.
COLLUM, Hugh Robert are mutual persons.
COLLUM, Hugh Robert are mutual persons.
COLLUM, Hugh Robert are mutual persons.
COLLUM, Hugh Robert are mutual persons.
COLLUM, Hugh Robert are mutual persons.
COLLUM, Hugh Robert are mutual persons.
COLLUM, Hugh Robert are mutual persons.
COLLUM, Hugh Robert are mutual persons.
DANIELS, Jonathan Mark Brewis are mutual persons.
DANIELS, Jonathan Mark Brewis are mutual persons.
DANIELS, Jonathan Mark Brewis are mutual persons.
DANIELS, Jonathan Mark Brewis are mutual persons.
DANIELS, Jonathan Mark Brewis are mutual persons.
DOWN, Ashley Gordon are mutual persons.
DOWN, Ashley Gordon are mutual persons.
DOWN, Ashley Gordon are mutual persons.
EMMS, Peter Anthony are mutual persons.
EVANS, Michael Jonathan are mutual persons.
EVANS, Michael Jonathan are mutual persons.
EVANS, Michael Jonathan are mutual persons.
EVANS, Michael Jonathan are mutual persons.
EVANS, Michael Jonathan are mutual persons.
EVANS, Michael Jonathan are mutual persons.
EVANS, Michael Jonathan are mutual persons.
EVANS, Michael Jonathan are mutual persons.
EVANS, Michael Jonathan are mutual persons.
EVANS, Michael Jonathan are mutual persons.
EVANS, Michael Jonathan are mutual persons.
EVANS, Michael Jonathan are mutual persons.
FAIRBAIRN, John Sydney are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FITZGERALD, Sean Andrew are mutual persons.
FOLEY, John William are mutual persons.
FOLEY, John William are mutual persons.
FOLEY, John William are mutual persons.
FOLEY, John William, HIGGS, Derek Alan are mutual persons.
HADEN, Harold John, JOHNSON, Philip Michael are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HIGGS, Derek Alan are mutual persons.
HODSON, Beverley Cliffe are mutual persons.
HODSON, Beverley Cliffe are mutual persons.
HODSON, Beverley Cliffe are mutual persons.
HODSON, Beverley Cliffe are mutual persons.
HODSON, Beverley Cliffe are mutual persons.
HODSON, Beverley Cliffe are mutual persons.
HOLLOND, Beatrice Hannah Millicent are mutual persons.
HOLLOND, Beatrice Hannah Millicent are mutual persons.
HOLLOND, Beatrice Hannah Millicent are mutual persons.
HOLLOND, Beatrice Hannah Millicent are mutual persons.
HOLLOND, Beatrice Hannah Millicent are mutual persons.
HOLLOND, Beatrice Hannah Millicent are mutual persons.
HOLLOND, Beatrice Hannah Millicent are mutual persons.
HUGHES, Richard Stormont are mutual persons.
HUGHES, Richard Stormont are mutual persons.
JOHNSON, Philip Michael are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
KENT, Roderick David are mutual persons.
BELLEVUE HEALTHCARE TRUST PLC
BRADY, Susan Clare are mutual persons.
FIDELITY ASIAN VALUES PLC
BRADY, Susan Clare are mutual persons.
CREDIT SUISSE INTERNATIONAL
BRADY, Susan Clare are mutual persons.
M&G PLC
TOSATO, Massimo, BOUSFIELD, Clare Jane, EVANS, Michael Jonathan, FOLEY, John William are mutual persons.
TRINITY PE GENERAL PARTNER LIMITED
TURNILL, Richard Reginald are mutual persons.
EUREKA MANAGEMENT COMPANY LIMITED
TURNILL, Richard Reginald are mutual persons.
WHITWELL HOO MANAGEMENT COMPANY LIMITED
ASHPLANT, Anthony John are mutual persons.
MORE'S GARDEN MANAGEMENT LIMITED
HENTON, Stephen Henry, HADEN, Harold John are mutual persons.
THE DACAPO MUSIC FOUNDATION LIMITED
MCCLELLAND, Jonathan Peter are mutual persons.
METRO CENTRE LTD
MCCLELLAND, Jonathan Peter are mutual persons.
INFRACAPITAL GREENFIELD PARTNERS 1 SLP GP1 LIMITED
MCCLELLAND, Jonathan Peter are mutual persons.
ST. CHRISTOPHERS HOSPICE
BAZALGETTE, Vivian Paul are mutual persons.
FIDELITY EUROPEAN TRUST PLC
BAZALGETTE, Vivian Paul are mutual persons.
BRUNNER INVESTMENT TRUST PLC(THE)
BAZALGETTE, Vivian Paul are mutual persons.
HENDERSON HIGH INCOME TRUST PLC
BAZALGETTE, Vivian Paul are mutual persons.
DULWICH COLLEGE
BAZALGETTE, Vivian Paul are mutual persons.
ST. JAMES'S PLACE PLC
BAZALGETTE, Vivian Paul are mutual persons.
PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
BOUSFIELD, Clare Jane are mutual persons.
PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
BOUSFIELD, Clare Jane, DANIELS, Jonathan Mark Brewis, FOLEY, John William are mutual persons.
MORRISON DISTILLERS LIMITED
BROOKS, Robert Anthony are mutual persons.
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
COLLUM, Hugh Robert are mutual persons.
GLAXOSMITHKLINE FINANCE PLC
COLLUM, Hugh Robert are mutual persons.
BEECHAM GROUP P L C
COLLUM, Hugh Robert are mutual persons.
THE WILDFOWL & WETLANDS TRUST
DOWN, Ashley Gordon are mutual persons.
YELDALL CHRISTIAN CENTRES
EMMS, Peter Anthony are mutual persons.
INTERNATIONAL SUBSTANCE ABUSE & ADDICTION COALITION
EMMS, Peter Anthony are mutual persons.
TRINITY ACTIVITIES
EMMS, Peter Anthony are mutual persons.
TREBETHERICK FIELDS LIMITED
EVANS, Michael Jonathan are mutual persons.
CHESNARA PLC
EVANS, Michael Jonathan are mutual persons.
COUNTRYWIDE ASSURED PLC
EVANS, Michael Jonathan are mutual persons.
ESURE GROUP PLC
EVANS, Michael Jonathan are mutual persons.
WESSEX CARDIAC TRUST
EVANS, Michael Jonathan are mutual persons.
CHILDREN'S HOSPICES ACROSS SCOTLAND
FITZGERALD, Sean Andrew are mutual persons.
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
FITZGERALD, Sean Andrew are mutual persons.
16 HALFORD ROAD MANAGEMENT LIMITED
HADEN, Harold John are mutual persons.
GLEACHER SHACKLOCK LLP
HIGGS, Derek Alan are mutual persons.
THE TEXTILE CONSERVATION FOUNDATION
HIGGS, Derek Alan are mutual persons.
BUSINESS IN THE COMMUNITY
HIGGS, Derek Alan are mutual persons.
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
HIGGS, Derek Alan are mutual persons.
ALLIED IRISH BANKS PLC
HIGGS, Derek Alan are mutual persons.
THE ARCHITECTURE FOUNDATION
HIGGS, Derek Alan are mutual persons.
CITY ARTS TRUST LIMITED(THE)
HIGGS, Derek Alan are mutual persons.
LEGAL & GENERAL GROUP PLC
HODSON, Beverley Cliffe are mutual persons.
WH SMITH PENSION TRUSTEES LIMITED
HODSON, Beverley Cliffe are mutual persons.
PRUDENCE TRUST COMPANY LIMITED
HOLLOND, Beatrice Hannah Millicent are mutual persons.
F&C INVESTMENT TRUST PLC
HOLLOND, Beatrice Hannah Millicent are mutual persons.
TELECOM PLUS PLC
HOLLOND, Beatrice Hannah Millicent are mutual persons.
SOHO THEATRE COMPANY LIMITED
HOLLOND, Beatrice Hannah Millicent are mutual persons.
TEMPLETON EMERGING MARKETS INVESTMENT TRUST PUBLIC LIMITED COMPANY
HOLLOND, Beatrice Hannah Millicent are mutual persons.
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
HOLLOND, Beatrice Hannah Millicent are mutual persons.
BRYANSTON SCHOOL
HOLLOND, Beatrice Hannah Millicent are mutual persons.
THE INSTITUTE FOR PHILANTHROPY
HOLLOND, Beatrice Hannah Millicent are mutual persons.
OLDFIELD PARTNERS LLP
HOLLOND, Beatrice Hannah Millicent are mutual persons.
THE LINDSELL TRAIN INVESTMENT TRUST PLC
HUGHES, Richard Stormont are mutual persons.
CALEDONIA INVESTMENTS PLC
KENT, Roderick David are mutual persons.
BT PENSION SCHEME TRUSTEES LIMITED
KENT, Roderick David are mutual persons.
GROSVENOR UK FINANCE PLC
KENT, Roderick David are mutual persons.
MORTGAGE EXPRESS
KENT, Roderick David are mutual persons.
WHITBREAD PENSION TRUSTEES
KENT, Roderick David are mutual persons.
CLOSE BROTHERS GROUP PLC
KENT, Roderick David are mutual persons.
WHITBREAD PLC
KENT, Roderick David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of M & G GROUP LIMITED 👀 — a London based business that started in 1959.