MF

M&G FA LIMITED

Active

Company number 01048359

London · Incorporated 4 April 1972

10 Fenchurch Avenue, London, EC3M 5AG

Activities of head offices · SIC 70100

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M. & G.GROUP LIMITED · 4 April 1972 – 31 December 1981

M & G LIMITED · 31 December 1981 – 16 September 2019

M&G PRUDENTIAL LIMITED · 16 September 2019 – 16 September 2019

Previous registered addresses

Laurence Pountney Hill London EC4R 0HH · until 18 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 July 2026
Next due
18 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MCMAHON, Louise Ann
Director
1 September 2025
BF
BANNON, Fintan Michael
Director
5 August 2025
GR
GODFREY, Richard John
Director
5 August 2025
AM
ARONA, Marcello, Mr
Director
13 January 2025
MM
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
1 April 2018
FS
FITZGERALD, Sean Andrew
Director · Resigned
4 April 2022
BL
BULLEN, Lee
Director · Resigned
19 July 2021
CP
COOPER, Paul David
Director · Resigned
19 July 2021
HM
HOWELLS, Matthew
Director · Resigned
19 July 2021
MS
MOFFATT, Simon
Director · Resigned
19 July 2021
BC
BOUSFIELD, Clare Jane
Director · Resigned
22 August 2019
TR
THOMSON, Roddy, Mr.
Director · Resigned
22 August 2019
MN
MCMORRAN, Nicholas Robert
Director · Resigned
1 April 2018
DN
DONNELLY, Neil Michael
Director · Resigned
22 February 2017
RA
RICHARDS, Anne Helen
Director · Resigned
7 June 2016
MJ
MCCLELLAND, Jonathan Peter
Director · Resigned
1 April 2016
MG
MASON, Graham David
Director · Resigned
23 February 2015
FJ
FOLEY, John William
Director · Resigned
24 September 2012
JA
JEFFREY, Alexander Daniel
Director · Resigned
20 July 2012
SM
SCRIMGEOUR, Michelle Sylvia
Director · Resigned
13 June 2012
CG
COTTON, Gary Nicholas
Director · Resigned
30 November 2011
SG
SPEIRS, Grant Robert
Director · Resigned
24 October 2008
JD
JONES, David Gareth
Director · Resigned
1 June 2007
MM
MOORE, Martin Richard
Director · Resigned
4 April 2006
FJ
FOLEY, John William
Director · Resigned
23 January 2006
JP
JOHNSON, Philip Michael
Director · Resigned
1 March 2003
SL
SCRINE, Leslie John
Director · Resigned
1 March 2003
WP
WAGSTAFF, Philip Charles
Director · Resigned
18 June 2001
ZM
ZEMEK, Margaret Theodora, Dr
Director · Resigned
5 March 2001
RE
ROSENGARTEN, Edward Louis
Director · Resigned
4 December 2000
BJ
BETTERIDGE, John Clark
Director · Resigned
15 May 2000
GJ
GELL, Julian Christopher
Director · Resigned
15 May 2000
MS
MORSE, Samuel John
Director · Resigned
15 May 2000
MJ
MUSHENS, Jeffrey Stephen Peter
Director · Resigned
15 May 2000
NW
NOTT, William John
Director · Resigned
15 May 2000
PS
PILCHER, Simon Humphrey Westland
Director · Resigned
15 May 2000
SL
SCRINE, Leslie John
Director · Resigned
15 May 2000
SG
SHAUGHNESSY, Gary Paul John
Director · Resigned
15 May 2000
VW
VASILIEFF, William George
Director · Resigned
15 May 2000
MJ
MCCLELLAND, Jonathan Peter
Secretary · Resigned
20 August 1999
AA
ASHPLANT, Anthony John
Director · Resigned
24 February 1999
LM
LEWIS, Martin
Director · Resigned
26 February 1997
BV
BAZALGETTE, Vivian Paul
Director · Resigned
27 November 1996
ME
MACPHERSON, Ewen Cameron Stewart
Director · Resigned
28 August 1996
HS
HENTON, Stephen Henry
Secretary · Resigned
24 April 1996
WD
WATSON, David Kenneth
Director · Resigned
31 January 1996
KR
KENT, Roderick David
Director · Resigned
8 February 1995
HR
HUGHES, Richard Stormont
Director · Resigned
29 June 1994
MM
MCLINTOCK, Michael George Alexander
Director · Resigned
29 June 1994
SE
SHERLOCK, Edward Barry Orton
Director · Resigned
4 February 1994
EP
EMMS, Peter Anthony
Director · Resigned
17 May 1993
LG
LOUDON, George Ernest
Director · Resigned
31 March 1993
AA
ASHPLANT, Anthony John
Secretary · Resigned
—
BR
BROOKS, Robert Anthony
Director · Resigned
—
CH
COLLUM, Hugh Robert
Director · Resigned
—
DA
DOWN, Ashley Gordon
Director · Resigned
—
FJ
FAIRBAIRN, John Sydney
Director · Resigned
—
HH
HADEN, Harold John
Director · Resigned
—
LL
LINAKER, Laurence Edward
Director · Resigned
—
MC
MCLINTOCK, Charles Alan, Sir
Director · Resigned
—
MT
MILLER, Timothy Peter Francis
Director · Resigned
—
MD
MONEY-COUTTS, David Burdett, Sir
Director · Resigned
—
MD
MORGAN, David Leslie
Director · Resigned
—
OA
ODDIE, Alan James
Director · Resigned
—
RM
REES MOGG, William, Lord
Director · Resigned
—
SA
SHEARER, Anthony Presley
Director · Resigned
—

Persons with significant control

PS
M&G Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Auditors Resignation Company
Auditors
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
31 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Certificate Change Of Name Company
Change Of Name
16 September 2019 View
Certificate Change Of Name Company
Change Of Name
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Second Filing Of Secretary Appointment With Name
Officers
3 June 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Miscellaneous
Miscellaneous
5 September 2014 View
Miscellaneous
Miscellaneous
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Memorandum Articles
Incorporation
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Resolution
Resolution
7 October 2009 View
Statement Of Companys Objects
Change Of Constitution
7 October 2009 View
Legacy
Annual Return
30 September 2009 View
Resolution
Resolution
3 July 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
6 November 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
16 September 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
11 October 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Full
Accounts
26 March 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Full
Accounts
21 March 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Full
Accounts
9 April 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
16 August 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
16 May 2002 View
Accounts With Accounts Type Full
Accounts
18 April 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
3 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Officers
20 March 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Accounts
26 September 2000 View
Legacy
Address
5 September 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Capital
15 March 2000 View
Resolution
Resolution
9 March 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Annual Return
7 December 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
9 March 1999 View
Accounts With Accounts Type Full
Accounts
3 March 1999 View
Legacy
Annual Return
20 October 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
13 May 1998 View
Accounts With Accounts Type Full
Accounts
11 February 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
1 September 1997 View
Resolution
Resolution
8 April 1997 View
Memorandum Articles
Incorporation
8 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
10 March 1997 View
Accounts With Accounts Type Full
Accounts
10 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
9 December 1996 View
Legacy
Annual Return
21 October 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Accounts With Accounts Type Full
Accounts
18 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
25 January 1996 View
Auditors Resignation Company
Auditors
12 January 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Address
18 October 1995 View
Accounts With Accounts Type Full
Accounts
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
26 February 1994 View
Accounts With Accounts Type Full
Accounts
26 February 1994 View
Legacy
Annual Return
3 November 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
15 April 1993 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Officers
26 October 1992 View
Legacy
Annual Return
16 October 1992 View
Accounts With Accounts Type Full
Accounts
31 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Annual Return
24 October 1991 View
Accounts With Accounts Type Full
Accounts
27 March 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Address
2 January 1991 View
Legacy
Address
2 January 1991 View
Legacy
Address
2 January 1991 View
Legacy
Officers
1 August 1990 View
Accounts With Accounts Type Full
Accounts
8 February 1990 View
Legacy
Annual Return
8 February 1990 View
Legacy
Officers
31 January 1990 View
Accounts With Accounts Type Full
Accounts
24 February 1989 View
Legacy
Annual Return
24 February 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Officers
12 October 1988 View
Legacy
Officers
14 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
19 April 1988 View
Accounts With Accounts Type Full
Accounts
8 April 1988 View
Legacy
Annual Return
28 March 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
11 April 1987 View
Accounts With Accounts Type Full
Accounts
19 March 1987 View
Legacy
Annual Return
19 March 1987 View
Legacy
Officers
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 October 1986 View
Accounts With Made Up Date
Accounts
24 March 1986 View
Accounts With Made Up Date
Accounts
2 March 1985 View
Accounts With Made Up Date
Accounts
23 February 1984 View
Accounts With Made Up Date
Accounts
2 March 1983 View
Accounts With Made Up Date
Accounts
16 March 1982 View
Accounts With Made Up Date
Accounts
18 March 1981 View
Certificate Change Of Name Company
Change Of Name
11 March 1981 View
Accounts With Made Up Date
Accounts
14 June 1980 View
Accounts With Made Up Date
Accounts
3 April 1979 View
Accounts With Made Up Date
Accounts
14 May 1978 View
Accounts With Made Up Date
Accounts
11 March 1977 View
Accounts With Made Up Date
Accounts
10 March 1977 View
Accounts With Made Up Date
Accounts
5 February 1976 View
Accounts With Made Up Date
Accounts
26 January 1975 View
Accounts With Made Up Date
Accounts
25 January 1974 View
Miscellaneous
Miscellaneous
4 April 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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