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Dato Capital United Kingdom

M & g Group LTD

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Reports

Full Company ReportM & G GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00633480
Record last updated Friday, April 25, 2025 9:28:28 AM UTC
Postal Code EC3M 5AG

Charts

Visits

M & G Group Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-112024-62024-72025-3012

Directors

Document Type Publication date Download link
Registry Jan 13, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2025 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 16, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 6, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 10, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2023 Appointment of a man as Director and Chief Executive Officer - M&g Asset Mana Appointment of a man as Director and Chief Executive Officer - M&g Asset Mana
Registry Nov 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 1, 2021 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 14, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 25, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2020 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Jul 23, 2020 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Significant Influence Or Control and Member Of a Firm With Right To Appoint And Remove Directors
Registry Jul 23, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 17, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 7, 2019 Appointment of a woman Appointment of a woman
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 23, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2018 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 9, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 9, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 27, 2018 Appointment of a woman Appointment of a woman
Registry Nov 22, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 7, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 4, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Oct 6, 2011 Annual return Annual return
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Financials May 14, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Memorandum of association Memorandum of association
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 6334... Change of particulars for director 6334...
Registry Oct 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2009 Statement of companies objects Statement of companies objects
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Annual return Annual return
Registry Aug 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 16, 2009 Miscellaneous document Miscellaneous document
Registry Jun 16, 2009 Solvency statement Solvency statement
Registry Jun 16, 2009 Memorandum of association Memorandum of association
Registry Jun 16, 2009 Reduce issued capital 09 Reduce issued capital 09
Financials May 2, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 3, 2008 Annual return Annual return
Registry Sep 16, 2008 Resignation of a director Resignation of a director
Financials May 2, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Financials Apr 20, 2007 Annual accounts Annual accounts
Registry Oct 4, 2006 Annual return Annual return
Financials May 12, 2006 Annual accounts Annual accounts
Registry Sep 30, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Oct 11, 2004 Annual return Annual return
Registry Sep 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2004 Appointment of a director Appointment of a director
Registry Jun 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 7, 2004 Annual accounts Annual accounts
Registry Oct 15, 2003 Annual return Annual return
Financials Apr 23, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Resignation of a director Resignation of a director
Registry Mar 6, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2002 Annual return Annual return
Registry Nov 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 Elective resolution Elective resolution
Registry Jan 24, 2002 Annual return Annual return
Registry May 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 17, 2001 Annual accounts Annual accounts
Registry Dec 8, 2000 Appointment of a director Appointment of a director
Registry Dec 8, 2000 Resignation of a director Resignation of a director
Registry Oct 25, 2000 Annual return Annual return
Registry Oct 16, 2000 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 16, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 16, 2000 Alter mem and arts Alter mem and arts
Registry Oct 16, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Oct 16, 2000 Reregistration plc-pri Reregistration plc-pri
Registry Sep 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 5, 2000 Change in situation or address of registered office Change in situation or address of registered office

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