MF

M&G FA LIMITED

Active

Company number 01048359

London · Incorporated 4 April 1972

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
£65,000,000
Shares allotted
10,000,000
Latest round
26 April 2022

Company history

Previous company names

M. & G.GROUP LIMITED · 4 April 1972 – 31 December 1981

M & G LIMITED · 31 December 1981 – 16 September 2019

M&G PRUDENTIAL LIMITED · 16 September 2019 – 16 September 2019

Company overview

M&G FA Limited (company number 01048359) is an active private limited company incorporated on 4 April 1972. It is currently registered at 10 Fenchurch Avenue, London EC3M 5AG and is engaged in activities of head offices (SIC 70100). The company has no charges, has never been liquidated and has no insolvency history.

It has filed full accounts consistently, with the most recent accounts made up to 31 December 2025. The next accounts are due by 30 September 2027. Confirmation statements are up to date, with the last made up to 4 July 2026 and the next due by 18 July 2027.

The company is wholly owned and controlled by M&G Group Limited (notified 6 April 2016). A number of individuals serve as current directors, including Richard John Godfrey (appointed 2025), Marcello Arona (appointed 2025), Fintan Michael Bannon (appointed 2025), Louise Ann McMahon (appointed 2025) and others appointed in recent years. Several directors have been appointed and resigned in 2025.

Previous company names include M&G Prudential Limited (until 2019), M&G Limited (until 1981) and M&G Group Limited (until 1972). The filing history is extensive, reflecting long-term operation as part of the M&G group.

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
4 July 2026
Next due
18 July 2027
11 months 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 Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 April 2022
ORDINARY · 10,000,000 shares allotted
£65,000,000
Total (1 round, 10,000,000 shares)
£65,000,000

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Auditors Resignation Company
Auditors
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
31 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Certificate Change Of Name Company
Change Of Name
16 September 2019 View
Certificate Change Of Name Company
Change Of Name
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Appoint Person Director Company With Name Date
Officers
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Second Filing Of Secretary Appointment With Name
Officers
3 June 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2019 View
Accounts With Accounts Type Full
Accounts
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Accounts With Accounts Type Full
Accounts
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Miscellaneous
Miscellaneous
5 September 2014 View
Miscellaneous
Miscellaneous
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Termination Director Company With Name
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Full
Accounts
14 May 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Memorandum Articles
Incorporation
15 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
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 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
Statement Of Companys Objects
Change Of Constitution
7 October 2009 View
Resolution
Resolution
7 October 2009 View
Legacy
Annual Return
30 September 2009 View
Resolution
Resolution
3 July 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
6 November 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
16 September 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
11 October 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Full
Accounts
26 March 2007 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Full
Accounts
21 March 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Full
Accounts
9 April 2005 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Annual Return
15 October 2003 View
Legacy
Officers
16 August 2003 View
Accounts With Accounts Type Full
Accounts
23 April 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Annual Return
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
16 May 2002 View
Accounts With Accounts Type Full
Accounts
18 April 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
3 December 2001 View
Legacy
Annual Return
3 December 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Officers
20 March 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Resolution
Resolution
16 March 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Annual Return
24 October 2000 View
Legacy
Accounts
26 September 2000 View
Legacy
Address
5 September 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Capital
9 March 2000 View
Resolution
Resolution
9 March 2000 View
Legacy
Annual Return
7 December 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
9 March 1999 View
Accounts With Accounts Type Full
Accounts
3 March 1999 View
Legacy
Annual Return
20 October 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
13 May 1998 View
Accounts With Accounts Type Full
Accounts
11 February 1998 View
Legacy
Annual Return
28 October 1997 View
Legacy
Officers
1 September 1997 View
Memorandum Articles
Incorporation
8 April 1997 View
Resolution
Resolution
8 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
10 March 1997 View
Accounts With Accounts Type Full
Accounts
10 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
9 December 1996 View
Legacy
Annual Return
21 October 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Annual Return
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Accounts With Accounts Type Full
Accounts
18 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
25 January 1996 View
Auditors Resignation Company
Auditors
12 January 1996 View
Legacy
Officers
28 November 1995 View
Legacy
Address
18 October 1995 View
Accounts With Accounts Type Full
Accounts
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 October 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Officers
26 February 1994 View
Accounts With Accounts Type Full
Accounts
26 February 1994 View
Legacy
Annual Return
3 November 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
15 April 1993 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Officers
26 October 1992 View
Legacy
Annual Return
16 October 1992 View
Accounts With Accounts Type Full
Accounts
31 January 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Annual Return
24 October 1991 View
Accounts With Accounts Type Full
Accounts
27 March 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Address
2 January 1991 View
Legacy
Address
2 January 1991 View
Legacy
Address
2 January 1991 View
Legacy
Officers
1 August 1990 View
Accounts With Accounts Type Full
Accounts
8 February 1990 View
Legacy
Annual Return
8 February 1990 View
Legacy
Officers
31 January 1990 View
Accounts With Accounts Type Full
Accounts
24 February 1989 View
Legacy
Annual Return
24 February 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Officers
12 October 1988 View
Legacy
Officers
14 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
19 April 1988 View
Accounts With Accounts Type Full
Accounts
8 April 1988 View
Legacy
Annual Return
28 March 1988 View
Legacy
Officers
10 March 1988 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
20 October 1987 View
Legacy
Officers
11 April 1987 View
Accounts With Accounts Type Full
Accounts
19 March 1987 View
Legacy
Annual Return
19 March 1987 View
Legacy
Officers
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 October 1986 View
Accounts With Made Up Date
Accounts
24 March 1986 View
Accounts With Made Up Date
Accounts
2 March 1985 View
Accounts With Made Up Date
Accounts
23 February 1984 View
Accounts With Made Up Date
Accounts
2 March 1983 View
Accounts With Made Up Date
Accounts
16 March 1982 View
Accounts With Made Up Date
Accounts
18 March 1981 View
Certificate Change Of Name Company
Change Of Name
11 March 1981 View
Accounts With Made Up Date
Accounts
14 June 1980 View
Accounts With Made Up Date
Accounts
3 April 1979 View
Accounts With Made Up Date
Accounts
14 May 1978 View
Accounts With Made Up Date
Accounts
11 March 1977 View
Accounts With Made Up Date
Accounts
10 March 1977 View
Accounts With Made Up Date
Accounts
5 February 1976 View
Accounts With Made Up Date
Accounts
26 January 1975 View
Accounts With Made Up Date
Accounts
25 January 1974 View
Miscellaneous
Miscellaneous
4 April 1972 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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