M & G GROUP LIMITED

Key Data

Status

Active

Company No.

00633480

Incorporation date

24/07/1959

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

29/01/2026

Director's details changed for Massimo Tosato on 2026-01-21

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

15/09/2025

Termination of appointment of Chris Chaloner as a director on 2025-09-02

View PDF (1 pages)

07/05/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

24/01/2025

Termination of appointment of Sean Andrew Fitzgerald as a director on 2025-01-13

View PDF (1 pages)

24/01/2025

Appointment of Mr Marcello Arona as a director on 2025-01-13

View PDF (2 pages)

22/10/2024

Appointment of Ms Susan Clare Brady as a director on 2024-10-16

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

18/09/2024

Termination of appointment of Alison Morris as a director on 2024-09-06

View PDF (1 pages)

16/07/2024

Appointment of Mr Philippe Quix as a director on 2024-07-10

View PDF (2 pages)

30/04/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

18/05/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

25/04/2023

Termination of appointment of Jonathan Mark Brewis Daniels as a director on 2023-04-04

View PDF (1 pages)

25/04/2023

Appointment of Mr Joseph Pinto as a director on 2023-04-04

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bousfield, Clare Jane	Director	07/02/2019 - 01/10/2021	66
M&G MANAGEMENT SERVICES LIMITED	Corporate Secretary	14/07/2021 - Present	147
Foley, John William	Director	22/11/2017 - 01/09/2021	21
Lewis, Martin	Director	26/02/1997 - 15/05/2000	14
Loudon, George Ernest	Director	31/03/1993 - 04/02/1994	20

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About M & G GROUP LIMITED

M & G GROUP LIMITED is an(a) Active company incorporated on 24/07/1959 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & G GROUP LIMITED?

M & G GROUP LIMITED is currently Active. It was registered on 24/07/1959 .

Where is M & G GROUP LIMITED located?

M & G GROUP LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does M & G GROUP LIMITED do?

M & G GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for M & G GROUP LIMITED?

The latest filing was on 29/01/2026: Director's details changed for Massimo Tosato on 2026-01-21.