MA

M&G ADVICE PARTNERS LIMITED

Active

Company number 05739054

London · Incorporated 10 March 2006

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 11 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2024

Company history

Previous company names

SHELF ONE LIMITED · 10 March 2006 – 12 June 2006

PRUDENTIAL UK HOLDINGS LIMITED · 12 June 2006 – 21 January 2008

PRUDENTIAL SIX LIMITED · 21 January 2008 – 3 April 2012

PRUDENTIAL FINANCIAL PLANNING LIMITED · 3 April 2012 – 15 November 2021

M&G WEALTH ADVICE LIMITED · 15 November 2021 – 15 October 2025

Company overview

M&G Advice Partners Limited (company number 05739054) is an active private limited company incorporated on 10 March 2006. It is currently named M&G Advice Partners Limited, having changed its name on 15 October 2025 from M&G Wealth Advice Limited. The company is registered at 10 Fenchurch Avenue, London, EC3M 5AG, and its principal activity is classified under SIC code 64999 (other financial intermediation not elsewhere classified).

It files full accounts annually. The most recent full accounts, made up to 31 December 2025, were filed in June 2026. The confirmation statement dated 24 June 2026 was filed on 29 June 2026 and remains up to date.

The company has no charges, has never been liquidated, and has no insolvency history. It is wholly owned and controlled by Prudential Financial Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises several directors including Ross Liston, Timothy John Grey, Susan Grant, and others appointed in recent years. The corporate secretary is M&G Management Services Limited. The company has undergone multiple name changes and numerous changes to its board and share capital over its history.

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
24 June 2026
Next due
8 July 2027
10 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
Prudential Financial Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

10 funding rounds
14 March 2024
Shares allotted · 0 shares allotted
—
2 March 2023
Shares allotted · 0 shares allotted
—
27 September 2022
Shares allotted · 0 shares allotted
—
14 September 2020
Shares allotted · 0 shares allotted
—
17 July 2020
Shares allotted · 0 shares allotted
—
17 February 2017
Shares allotted · 0 shares allotted
—
30 January 2017
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
20 February 2013
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Full
Accounts
9 June 2026 View
Certificate Change Of Name Company
Change Of Name
15 October 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Resolution
Resolution
15 November 2024 View
Legacy
Insolvency
15 November 2024 View
Legacy
Capital
15 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2024 View
Accounts With Accounts Type Full
Accounts
25 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Capital Allotment Shares
Capital
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Capital Allotment Shares
Capital
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Full
Accounts
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Certificate Change Of Name Company
Change Of Name
15 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Change Person Director Company With Change Date
Officers
29 January 2021 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Capital Allotment Shares
Capital
14 September 2020 View
Capital Allotment Shares
Capital
27 July 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Legacy
Miscellaneous
25 July 2018 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2017 View
Legacy
Miscellaneous
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Legacy
Return
27 June 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Person Director Company With Change Date
Officers
14 June 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Capital Allotment Shares
Capital
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Capital Allotment Shares
Capital
1 December 2014 View
Auditors Resignation Company
Auditors
29 October 2014 View
Auditors Resignation Company
Auditors
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Termination Director Company With Name
Officers
5 September 2013 View
Appoint Person Director Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Capital Allotment Shares
Capital
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
26 April 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Change Of Name Notice
Change Of Name
3 April 2012 View
Certificate Change Of Name Company
Change Of Name
3 April 2012 View
Resolution
Resolution
14 February 2012 View
Statement Of Companys Objects
Change Of Constitution
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Dormant
Accounts
6 April 2011 View
Change Sail Address Company
Address
5 August 2010 View
Move Registers To Sail Company
Address
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 May 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Accounts
13 June 2008 View
Accounts With Accounts Type Dormant
Accounts
13 June 2008 View
Legacy
Annual Return
10 April 2008 View
Memorandum Articles
Incorporation
24 January 2008 View
Certificate Change Of Name Company
Change Of Name
21 January 2008 View
Resolution
Resolution
10 January 2008 View
Accounts With Accounts Type Dormant
Accounts
10 January 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Annual Return
3 April 2007 View
Memorandum Articles
Incorporation
27 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
15 August 2006 View
Certificate Change Of Name Company
Change Of Name
12 June 2006 View
Incorporation Company
Incorporation
10 March 2006 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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