Companies House does not verify the accuracy of the information filed

M & G GROUP LIMITED

Company number 00633480

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2025	AP01	Appointment of Mr Marcello Arona as a director on 13 January 2025	View PDF Appointment of Mr Marcello Arona as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	TM01	Termination of appointment of Sean Andrew Fitzgerald as a director on 13 January 2025	View PDF Termination of appointment of Sean Andrew Fitzgerald as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
22 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AP01	Appointment of Ms Susan Clare Brady as a director on 16 October 2024	View PDF Appointment of Ms Susan Clare Brady as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Alison Morris as a director on 6 September 2024	View PDF Termination of appointment of Alison Morris as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Mr Philippe Quix as a director on 10 July 2024	View PDF Appointment of Mr Philippe Quix as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Full accounts made up to 31 December 2023 ANNOTATION Part Admin Removed Pages on the Accounts was administratively removed from the public register on 11/09/2024 as the material was not properly delivered.	View PDF Full accounts made up to 31 December 2023 ANNOTATION Part Admin Removed Pages on the Accounts was administratively removed from the public register on 11/09/2024 as the material was not properly delivered. - link opens in a new window - 30 pages (30 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
25 Apr 2023	AP01	Appointment of Mr Joseph Pinto as a director on 4 April 2023	View PDF Appointment of Mr Joseph Pinto as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jonathan Mark Brewis Daniels as a director on 4 April 2023	View PDF Termination of appointment of Jonathan Mark Brewis Daniels as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 10,100,001	View PDF Statement of capital following an allotment of shares on 26 April 2022 GBP 10,100,001 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Nov 2021	AP01	Appointment of Mr Richard Reginald Turnill as a director on 8 November 2021	View PDF Appointment of Mr Richard Reginald Turnill as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Sean Andrew Fitzgerald as a director on 1 October 2021	View PDF Appointment of Sean Andrew Fitzgerald as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Clare Jane Bousfield as a director on 1 October 2021	View PDF Termination of appointment of Clare Jane Bousfield as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of John William Foley as a director on 1 September 2021	View PDF Termination of appointment of John William Foley as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Jonathan Mark Brewis Daniels as a director on 1 September 2021	View PDF Appointment of Mr Jonathan Mark Brewis Daniels as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP04	Appointment of M&G Management Services Limited as a secretary on 14 July 2021	View PDF Appointment of M&G Management Services Limited as a secretary on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM02	Termination of appointment of Penelope Jane Woodcock as a secretary on 14 July 2021	View PDF Termination of appointment of Penelope Jane Woodcock as a secretary on 14 July 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
06 Apr 2021	TM01	Termination of appointment of Michael Jonathan Evans as a director on 1 April 2021	View PDF Termination of appointment of Michael Jonathan Evans as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

M & G GROUP LIMITED

Filter by category