M & G SECURITIES LIMITED
Company Number 00090776
Status
Active
Incorporated
November 12, 1906
Entity Type
Ltd
Registered Office
10 Fenchurch Avenue
London
EC3M 5AG
64999
Previous Names
M & G. SECURITIES LIMITED
Ceased on Oct 9, 2019
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 1, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
M & G SECURITIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00090776, this organization has been active since November 1906. Primarily in the 64999 sector, the business maintains its official headquarters at 10 Fenchurch Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 4, 2026
Officers
Jun 4, 2026
Officers
Jun 2, 2026
Accounts
May 10, 2026
Officers
Dec 21, 2025
Confirmation Statement
Oct 24, 2025
Officers
Oct 2, 2025
Accounts
Jul 23, 2025
Officers
Jul 16, 2025
Officers
Mar 27, 2025
Officers
Jan 24, 2025
Officers
Jan 24, 2025
Confirmation Statement
Oct 21, 2024
Accounts
Aug 19, 2024
Accounts
Apr 30, 2024
Confirmation Statement
Oct 18, 2023
Accounts
May 18, 2023
Officers
Jan 23, 2023
Confirmation Statement
Oct 18, 2022
Auditors
Jul 12, 2022
Accounts
May 3, 2022
Confirmation Statement
Oct 18, 2021
Officers
Jul 8, 2021
Officers
Jul 8, 2021
Accounts
Jun 8, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
M&G Fa Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 120 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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