M & G Securities Limited

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m & g securities limited
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Micro

M & G Securities Limited

00090776•Private Limited With Share Capital

10 Fenchurch Avenue, London, EC3M5AG
WebsiteEmail02076264588

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Incorporated

12/11/1906

Company Age

119 years

Directors

9

Employees

3

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

M & G Securities Limited (00090776) is a private limited with share capital incorporated on 12/11/1906 (119 years old) and registered in london, EC3M5AG. The company operates under SIC code 64999 and is classified as Micro.

M & g. securities limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 12/11/1906
EC3M5AG
3 employees

Financial Overview

Total Assets

£170.46M

Liabilities

£79.42M

Net Assets

£91.04M

Turnover

£227.08M

Cash

£49.10M

Key Metrics

3

Employees

9

Directors

1

Shareholders

Board of Directors

5
M
michelle anne mcgrade
director
L
laurence john mumford
director
P
philip robert jelfs
director
M
marcello arona
director
M
marcello arona
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Auditors Resignation Company
Category:Auditors
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Legacy
Category:Miscellaneous
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Miscellaneous
Category:Miscellaneous
Date:05-09-2014
Miscellaneous
Category:Miscellaneous
Date:30-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:02-07-2013
Termination Secretary Company With Name
Category:Officers
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024

Trading Addresses

10 Fenchurch Avenue, London, Ec3M 5Ag, EC3M5AGRegistered
Governors House, 5 Laurence Pountney Hill, London, EC4R0HH

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Contact

02076264588
charities@mandg.co.ukinfo-uk@mandg.co.ukinfo@mandg.co.uksales@mandg.co.uk
mandg.co.uk
10 Fenchurch Avenue, London, EC3M5AG