Ltd Facts The UK company register, as filed

Register entry · No. 00633480

M & G GROUP LIMITED

Active Private Limited Company Incorporated 24 Jul 1959

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jul 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 FENCHURCH AVENUE, LONDON, EC3M 5AG

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Nov 2027
    Last made up to
    30 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. M & G GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 57, with past →

NameRoleAppointedResignedBornNationality · lives in
Massimo Tosato Non-Executive Director Director 15 Apr 2020 — November 1954 Italian · Italy
Richard Reginald Turnill Director Director 8 Nov 2021 — November 1969 British · United Kingdom
Joseph Pinto Chief Executive Officer - M&G Asset Mana Director 4 Apr 2023 — May 1969 French · France
Philippe Quix Director Director 10 Jul 2024 — October 1969 Belgian · United Kingdom
Susan Clare Brady Director Director 16 Oct 2024 — September 1963 British · England
Marcello Arona Finance Director Director 13 Jan 2025 — May 1971 Italian · United Kingdom
M&G COMPANY SECRETARY LIMITED Corporate secretary 1 Oct 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
M&G Group Regulated Entity Holding Company Limited company · 05996736 · England 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 23 Jul 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is M & G GROUP LIMITED still trading?

The register shows M & G GROUP LIMITED as active.

What does M & G GROUP LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was M & G GROUP LIMITED set up?

It was incorporated on 24 July 1959.

When are M & G GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is M & G GROUP LIMITED's next confirmation statement due?

By 13 November 2027.

Who runs M & G GROUP LIMITED?

M & G GROUP LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 00643027 GWRYCH PROPERTIES LIMITED Active Private Limited Company Inc. 26 Nov 1959 64999 · Financial intermediation not elsewhere classified
  2. 00640918 E. & E. INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Oct 1959 64999 · Financial intermediation not elsewhere classified
  3. 00640310 WOOLMER PROPERTIES LIMITED Active Private Limited Company Inc. 23 Oct 1959 64999 · Financial intermediation not elsewhere classified
  4. 00636494 AIRLITE FINANCE LIMITED Active Private Limited Company Inc. 7 Sep 1959 64999 · Financial intermediation not elsewhere classified
  5. 00632717 GARDENS NOMINEES LIMITED Active Private Limited Company Inc. 15 Jul 1959 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House