M & G GROUP LIMITED
10 FENCHURCH AVENUE, LONDON EC3M 5AG- Active
- Private Limited Company
- Company No. 00633480
- Last Updated: 01 Mar 2024
Company Profile
M & G GROUP LIMITED was incorporated on Friday, July 24, 1959 as a Private Limited Company with registered address in LONDON. M & G GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 65 years 3 months and 17 days.
| Name | M & G GROUP LIMITED |
|---|---|
| Company number | 00633480 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FENCHURCH AVENUE LONDON EC3M 5AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M&G Group Regulated Entity Holding Company Limited Fenchurch Avenue, EC3M 5AG |
Dates: Thursday, July 23, 2020 - present
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
|
| M&G Plc Fenchurch Avenue, EC3M 5AG |
Dates: Friday, November 23, 2018 - Thursday, July 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prudential Public Limited Company EC4R 0HH |
Dates: Saturday, June 4, 2016 - Friday, November 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against M & G GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M & G GROUP LIMITED | 24 Jul 1959 |