M&G MANAGEMENT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Cash
£90K
+4.2% highest in 4 filed years
Net assets
£90K
+3.1% highest in 4 filed years
Employees
—
Average over period
Profit before tax
£4K
+23.1% highest in 4 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | £2,979 | £3,666 | |
| Net profit | — | — | £2,278 | £2,749 | |
| Cash | £83,389 | £83,389 | £86,729 | £90,395 | |
| Total assets less current liabilities | £85,170 | £85,170 | — | — | |
| Net assets | £85,170 | £85,170 | £87,740 | £90,489 | |
| Equity | £85,170 | £85,170 | £87,740 | £90,489 | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+4.2%
£86,729 £90,395
highest in 4 filed years
-
Net assets
+3.1%
£87,740 £90,489
highest in 4 filed years
-
Employees
—
Not reported
-
Profit before tax
+23.1%
£2,979 £3,666
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | — | — | |
| Current ratio | — | — | 878.40x | 823.63x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. In making this assessment the Directors have considered the solvency, liquidity and operational resilience of the Comp”
Significant events
- “Dividends paid in the year amounted to £nil (2023: £nil). The Directors do not recommend the payment of a dividend.”
- “The Company made no political contributions during the year (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALIOKHNA, Alena | Director | 2025-07-31 | Jul 1983 | British |
| GILBERT, David Hugh | Director | 2025-07-31 | Jan 1964 | British |
| HEISS, Charlotte Dawn Alethea | Director | 2023-10-30 | Jul 1979 | British |
| LUDLOW, Sharna | Director | 2019-03-19 | Oct 1986 | British |
| SMYTH, Christopher Maurice | Director | 2023-10-30 | Apr 1977 | British |
| WILLOX, Craig | Director | 2025-07-31 | Jun 1987 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODELL, Kerryn Lynn | Secretary | 2006-01-30 | 2017-08-31 |
| FOUNTAIN, Jacqueline Ann | Secretary | 2009-12-14 | 2010-11-12 |
| FOUNTAIN, Jacqueline Ann | Secretary | 2007-05-29 | 2008-05-16 |
| MACDONALD, Kerryn Lynn | Secretary | 2004-11-15 | 2005-03-10 |
| MOLLOY, Fiona Jane | Secretary | 2005-03-10 | 2006-01-13 |
| ARCHBOLD, Helen Grace | Director | 2019-10-18 | 2023-11-03 |
| ASHPLANT, Anthony John | Director | 2004-11-15 | 2016-03-23 |
| BOTHAMLEY, Ian | Director | 2020-02-07 | 2023-12-04 |
| CLOVER, Lorraine Rachel Sztyk | Director | 2019-10-18 | 2020-01-30 |
| COLLINS, Jackie Louise | Director | 2016-03-23 | 2018-07-31 |
| FITZGERALD, Sean Andrew | Director | 2019-10-18 | 2024-12-31 |
| HAMES, Victoria Elizabeth | Director | 2019-03-19 | 2019-10-18 |
| MCCLELLAND, Jonathan Peter | Director | 2004-11-15 | 2018-09-07 |
| MCMORRAN, Nicholas Robert | Director | 2018-07-01 | 2019-03-19 |
| MULLEN, Gavin Peter | Director | 2004-11-15 | 2006-12-18 |
| NIBLETT, Jonathan Peter | Director | 2004-11-15 | 2012-06-30 |
| OWENS, Jennifer Anne | Director | 2019-03-19 | 2020-09-29 |
| SPEIRS, Grant Robert Fairlie | Director | 2012-09-19 | 2019-01-31 |
| SPEVACK, Tracey Jane | Director | 2018-07-01 | 2018-12-21 |
| TUSTAIN, Leeroy Robert | Director | 2019-02-08 | 2019-03-19 |
| WOODCOCK, Penelope Jane | Director | 2019-10-18 | 2022-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CH01 | officers | Change person director company with change date | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | CH01 | officers | Change person director company with change date | |
| 2023-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-07-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.