MG

M & G FINANCIAL SERVICES LIMITED

Active

Company number 00923891

London · Incorporated 29 November 1967

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 25 July 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M & G ADMINISTRATIVE SERVICES LIMITED · 29 November 1967 – 3 October 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M&G Fa Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Full
Accounts
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts Amended With Accounts Type Full
Accounts
19 August 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Full
Accounts
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Auditors Resignation Company
Auditors
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Legacy
Miscellaneous
13 May 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Accounts With Accounts Type Full
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Miscellaneous
Miscellaneous
5 September 2014 View
Miscellaneous
Miscellaneous
30 August 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Appoint Person Secretary Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Termination Secretary Company With Name
Officers
2 July 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
28 April 2011 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
18 June 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
23 March 2007 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
27 April 2006 View
Accounts With Accounts Type Full
Accounts
27 March 2006 View
Legacy
Annual Return
30 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
8 June 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
19 July 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Address
24 November 2003 View
Legacy
Address
15 October 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
1 May 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Legacy
Annual Return
7 November 2002 View
Legacy
Officers
22 October 2002 View
Accounts With Accounts Type Full
Accounts
10 April 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Annual Return
24 October 2000 View
Legacy
Accounts
29 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Annual Return
27 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Annual Return
20 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 February 1998 View
Accounts With Accounts Type Full
Accounts
11 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
9 December 1997 View
Legacy
Annual Return
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
18 June 1997 View
Resolution
Resolution
11 June 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
18 February 1997 View
Accounts With Accounts Type Full
Accounts
10 February 1997 View
Legacy
Annual Return
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Auditors Resignation Company
Auditors
8 August 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Accounts With Accounts Type Full
Accounts
18 February 1996 View
Legacy
Officers
28 January 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Annual Return
31 October 1995 View
Legacy
Officers
24 October 1995 View
Accounts With Accounts Type Full
Accounts
4 February 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Legacy
Annual Return
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
8 September 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
20 April 1994 View
Accounts With Accounts Type Full
Accounts
17 February 1994 View
Legacy
Annual Return
3 November 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
30 June 1993 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Officers
25 November 1992 View
Resolution
Resolution
9 November 1992 View
Legacy
Capital
9 November 1992 View
Legacy
Capital
9 November 1992 View
Legacy
Officers
23 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Annual Return
16 October 1992 View
Legacy
Officers
29 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Officers
26 April 1992 View
Accounts With Accounts Type Full
Accounts
30 January 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Annual Return
23 October 1991 View
Legacy
Address
27 March 1991 View
Legacy
Annual Return
27 March 1991 View
Accounts With Accounts Type Full
Accounts
20 February 1991 View
Legacy
Officers
11 December 1990 View
Accounts With Accounts Type Full
Accounts
8 February 1990 View
Legacy
Annual Return
8 February 1990 View
Legacy
Officers
9 January 1990 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Officers
8 March 1989 View
Accounts With Accounts Type Full
Accounts
23 February 1989 View
Legacy
Annual Return
23 February 1989 View
Accounts With Made Up Date
Accounts
20 February 1989 View
Legacy
Capital
7 July 1988 View
Memorandum Articles
Incorporation
4 May 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Capital
28 March 1988 View
Legacy
Capital
28 March 1988 View
Resolution
Resolution
28 March 1988 View
Resolution
Resolution
28 March 1988 View
Resolution
Resolution
28 March 1988 View
Accounts With Accounts Type Full
Accounts
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Resolution
Resolution
8 January 1988 View
Legacy
Officers
25 April 1987 View
Accounts With Accounts Type Full
Accounts
11 February 1987 View
Legacy
Annual Return
11 February 1987 View
Legacy
Officers
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 October 1986 View
Legacy
Address
23 May 1986 View
Legacy
Officers
23 May 1986 View
Incorporation Company
Incorporation
29 November 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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