M & G SECURITIES LIMITED

Key Data

Status

Active

Company No.

00090776

Incorporation date

12/11/1906

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 18/10/2022)

21/12/2025

Appointment of Mr. Martin Alan Kwiatkowski as a director on 2025-12-04

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

02/10/2025

Termination of appointment of Carolan Dobson as a director on 2025-10-01

View PDF (1 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

16/07/2025

Termination of appointment of Neal John Brooks as a director on 2025-06-30

View PDF (1 pages)

27/03/2025

Appointment of Mr Simon Charles Ellis as a director on 2025-03-12

View PDF (2 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)

21/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

19/08/2024

Amended full accounts made up to 2023-12-31

View PDF (27 pages)

30/04/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

18/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

22/01/2023

Director's details changed for Carolan Dobson on 2023-01-19

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 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

18/10/2026

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
M&G MANAGEMENT SERVICES LIMITED	Corporate Secretary	08/07/2021 - Present	147
Dobson, Carolan	Director	12/10/2018 - 01/10/2025	23
Lewis, Martin	Director	20/10/1997 - 13/06/2016	14
Jackson, Christopher	Director	16/05/2005 - 30/04/2013	9
James, Stuart Campbell	Director	22/12/1995 - 05/07/2000	12

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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

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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

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Turnover:

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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

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06/01/2005

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

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About M & G SECURITIES LIMITED

M & G SECURITIES LIMITED is an(a) Active company incorporated on 12/11/1906 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 SECURITIES LIMITED?

M & G SECURITIES LIMITED is currently Active. It was registered on 12/11/1906 .

Where is M & G SECURITIES LIMITED located?

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

What does M & G SECURITIES LIMITED do?

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

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

The latest filing was on 21/12/2025: Appointment of Mr. Martin Alan Kwiatkowski as a director on 2025-12-04.