M & G GROUP LIMITED: Filings

  • Overview

    Company NameM & G GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00633480
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for M & G GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    37 pagesAA

    Director's details changed for Massimo Tosato on Jan 21, 2026

    2 pagesCH01

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Chris Chaloner as a director on Sep 02, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Appointment of Mr Marcello Arona as a director on Jan 13, 2025

    2 pagesAP01

    Termination of appointment of Sean Andrew Fitzgerald as a director on Jan 13, 2025

    1 pagesTM01

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Susan Clare Brady as a director on Oct 16, 2024

    2 pagesAP01

    Termination of appointment of Alison Morris as a director on Sep 06, 2024

    1 pagesTM01

    Appointment of Mr Philippe Quix as a director on Jul 10, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    30 pagesAA
    Annotations
    DateAnnotation
    Sep 11, 2024Part Admin Removed Pages on the Accounts was administratively removed from the public register on 11/09/2024 as the material was not properly delivered.

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Appointment of Mr Joseph Pinto as a director on Apr 04, 2023

    2 pagesAP01

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

    1 pagesTM01

    Confirmation statement made on Oct 20, 2022 with updates

    5 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Statement of capital following an allotment of shares on Apr 26, 2022

    • Capital: GBP 10,100,001
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    35 pagesAA

    Appointment of Mr Richard Reginald Turnill as a director on Nov 08, 2021

    2 pagesAP01

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Appointment of Sean Andrew Fitzgerald as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Clare Jane Bousfield as a director on Oct 01, 2021

    1 pagesTM01

    Termination of appointment of John William Foley as a director on Sep 01, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0