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Company Information for

M&G PLC

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
11444019
Public Limited Company
Active

Company Overview

About M&g Plc
M&G PLC was founded on 2018-07-02 and has its registered office in London. The organisation's status is listed as "Active". M&g Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
M&G PLC
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
 
Previous Names
M&G PRUDENTIAL PLC16/09/2019
VOYAGER DALLAS HOLDING COMPANY LIMITED03/07/2018
Filing Information
Company Number 11444019
Company ID Number 11444019
Date formed 2018-07-02
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 30/07/2019
Type of accounts GROUP
Last Datalog update: 2024-03-06 21:23:57
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0426/03/24 STATEMENT OF CAPITAL GBP 110159729.50
2024-04-0319/03/24 STATEMENT OF CAPITAL GBP 119157365.40
2024-04-03Sale or transfer of treasury shares on 2024-03-25<ul><li>GBP 731,050.3</ul>
2024-03-1512/03/24 STATEMENT OF CAPITAL GBP 119152752.30
2024-03-0905/03/24 STATEMENT OF CAPITAL GBP 119149516.80
2024-03-0927/02/24 STATEMENT OF CAPITAL GBP 119148121.50
2024-03-0920/02/24 STATEMENT OF CAPITAL GBP 119146601.75
2024-02-29CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES
2024-02-1230/01/24 STATEMENT OF CAPITAL GBP 119134339.65
2024-02-1206/02/24 STATEMENT OF CAPITAL GBP 119138955.60
2024-01-3119/12/23 STATEMENT OF CAPITAL GBP 119102905.85
2024-01-3109/01/24 STATEMENT OF CAPITAL GBP 119120680.90
2024-01-3112/12/23 STATEMENT OF CAPITAL GBP 119097554.95
2024-01-3123/01/24 STATEMENT OF CAPITAL GBP 119131187.80
2024-01-3105/12/23 STATEMENT OF CAPITAL GBP 119083201.75
2024-01-3116/01/24 STATEMENT OF CAPITAL GBP 119125834.55
2023-12-0621/11/23 STATEMENT OF CAPITAL GBP 119061655.95
2023-12-0601/11/23 STATEMENT OF CAPITAL GBP 1118954341.30
2023-12-0614/11/23 STATEMENT OF CAPITAL GBP 119045557.40
2023-12-0607/11/23 STATEMENT OF CAPITAL GBP 119000892.45
2023-12-0628/11/23 STATEMENT OF CAPITAL GBP 119073602.25
2023-12-0501/11/23 STATEMENT OF CAPITAL GBP 118954090.65
2023-10-17Sale or transfer of treasury shares on 2023-10-03<ul><li>GBP 1,233,356.4</ul>
2023-09-20Sale or transfer of treasury shares on 2023-08-29<ul><li>GBP 1,234,881.25</ul>
2023-09-20Sale or transfer of treasury shares on 2023-08-22<ul><li>GBP 1,234,196.5</ul>
2023-09-20Sale or transfer of treasury shares on 2023-09-12<ul><li>GBP 1,233,845.9</ul>
2023-09-18Sale or transfer of treasury shares on 2023-08-08<ul><li>GBP 1,235,206.8</ul>
2023-08-11Sale or transfer of treasury shares on 2023-07-25<ul><li>GBP 1,243,346.2</ul>
2023-08-11Sale or transfer of treasury shares on 2023-08-01<ul><li>GBP 1,236,820.8</ul>
2023-08-11Cancellation of shares. Statement of capital on 2022-06-16 GBP 128,161,254.30
2023-08-11Cancellation of shares. Statement of capital on 2022-07-08 GBP 127,687,482.2
2023-07-25Sale or transfer of treasury shares on 2023-07-11<ul><li>GBP 1,247,738.55</ul>
2023-07-25Sale or transfer of treasury shares on 2023-07-04<ul><li>GBP 1,246,662.55</ul>
2023-07-25Sale or transfer of treasury shares on 2023-07-18<ul><li>GBP 1,245,342.05</ul>
2023-07-06Cancellation of shares. Statement of capital on 2022-08-01 GBP 126,549,538.45
2023-07-06Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,343,395.4 on 2022-10-21</ul>
2023-07-06Purchase of own shares
2023-07-06Sale or transfer of treasury shares on 2023-02-14<ul><li>GBP 1,338,179.3</ul>
2023-07-06Sale or transfer of treasury shares on 2023-03-14<ul><li>GBP 1,333,325.35</ul>
2023-07-06Sale or transfer of treasury shares on 2023-03-07<ul><li>GBP 1,326,891.75</ul>
2023-07-06Sale or transfer of treasury shares on 2023-05-10<ul><li>GBP 1,323,328.45</ul>
2023-07-06Sale or transfer of treasury shares on 2023-02-28<ul><li>GBP 1,321,262.3</ul>
2023-07-06Sale or transfer of treasury shares on 2023-04-18<ul><li>GBP 1,317,374.25</ul>
2023-07-06Sale or transfer of treasury shares on 2023-05-03<ul><li>GBP 1,315,604</ul>
2023-07-06Sale or transfer of treasury shares on 2023-02-01<ul><li>GBP 1,276,878.9</ul>
2023-07-06Sale or transfer of treasury shares on 2023-05-31<ul><li>GBP 1,276,096.4</ul>
2023-07-06Sale or transfer of treasury shares on 2023-06-13<ul><li>GBP 1,270,876.2</ul>
2023-07-06Sale or transfer of treasury shares on 2023-05-16<ul><li>GBP 1,269,335.6</ul>
2023-07-06Sale or transfer of treasury shares on 2023-06-27<ul><li>GBP 1,268,216.4</ul>
2023-07-06Sale or transfer of treasury shares on 2023-04-25<ul><li>GBP 1,264,971.6</ul>
2023-07-06Sale or transfer of treasury shares on 2023-02-07<ul><li>GBP 1,260,271.65</ul>
2023-07-06Sale or transfer of treasury shares on 2023-04-04<ul><li>GBP 1,259,244.55</ul>
2023-07-06Sale or transfer of treasury shares on 2023-05-23<ul><li>GBP 1,258,119.65</ul>
2023-07-06Sale or transfer of treasury shares on 2023-06-06<ul><li>GBP 1,256,847.95</ul>
2023-07-06Sale or transfer of treasury shares on 2023-02-21<ul><li>GBP 1,254,500.35</ul>
2023-07-06Sale or transfer of treasury shares on 2023-06-20<ul><li>GBP 1,252,060.9</ul>
2023-07-06Cancellation of shares. Statement of capital on 2022-10-14 GBP 119,739,376.85
2023-07-06Cancellation of shares. Statement of capital on 2022-08-02 GBP 126,544,570.80
2023-07-06Cancellation of shares. Statement of capital on 2022-08-04 GBP 126,534,625.50
2023-07-06Cancellation of shares. Statement of capital on 2022-08-03 GBP 126,539,570.80
2023-07-06Cancellation of shares. Statement of capital on 2022-10-27 GBP 4,321,250.27
2023-07-06Cancellation of shares. Statement of capital on 2022-07-29 GBP 126,554,538.45
2023-07-06Cancellation of shares. Statement of capital on 2022-10-24 GBP 10,612,239.34
2023-07-06Cancellation of shares. Statement of capital on 2022-10-26 GBP 10,409,290.44
2023-07-06Cancellation of shares. Statement of capital on 2022-10-25 GBP 10,593,255.76
2023-06-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re-company business 24/05/2023</ul>
2023-06-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Re-company business 24/05/2023<li>Resolution on securities</ul>
2023-06-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-06Termination of appointment of Alan Fraser Porter on 2023-06-05
2023-06-06Appointment of Ms Charlotte Dawn Alethea Heiss as company secretary on 2023-06-05
2023-05-25APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CLUTTERBUCK
2023-05-03Cancellation of shares. Statement of capital on 2022-07-08 GBP 127,698,482.20
2023-05-03Cancellation of shares. Statement of capital on 2022-08-17 GBP 213,990
2023-04-05Purchase of own shares
2023-03-31Cancellation of shares. Statement of capital on 2022-06-16 GBP 128,161,254.30
2023-03-31Cancellation of shares. Statement of capital on 2022-08-17 GBP 213,990
2023-03-31Cancellation of shares. Statement of capital on 2022-07-08 GBP 127,698,482.20
2023-02-27CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-01-13Director's details changed for Mr Clive Peter Adamson on 2023-01-06
2022-12-13Purchase of own shares
2022-12-13Cancellation of shares. Statement of capital on 2022-09-30 GBP 122,299,558.40
2022-12-13Cancellation of shares. Statement of capital on 2022-09-26 GBP 123,099,581.20
2022-12-13Cancellation of shares. Statement of capital on 2022-09-22 GBP 123,273,637.45
2022-12-13Cancellation of shares. Statement of capital on 2022-09-09 GBP 124,557,929
2022-12-13Cancellation of shares. Statement of capital on 2022-10-13 GBP 119,983,793.95
2022-12-13Cancellation of shares. Statement of capital on 2022-10-03 GBP 122,067,366.35
2022-12-13Cancellation of shares. Statement of capital on 2022-09-02 GBP 125,272,962
2022-12-13Cancellation of shares. Statement of capital on 2022-09-07 GBP 124,851,899.80
2022-12-13Cancellation of shares. Statement of capital on 2022-09-06 GBP 124,995,469.75
2022-12-13Cancellation of shares. Statement of capital on 2022-10-06 GBP 121,332,028.15
2022-12-13Cancellation of shares. Statement of capital on 2022-09-21 GBP 123,525,141.60
2022-12-13Cancellation of shares. Statement of capital on 2022-09-22 GBP 126,133,424.20
2022-12-13Cancellation of shares. Statement of capital on 2022-09-27 GBP 122,917,198.35
2022-12-13Cancellation of shares. Statement of capital on 2022-09-13 GBP 124,254,311.70
2022-12-13Cancellation of shares. Statement of capital on 2022-09-15 GBP 123,975,841.40
2022-12-13Cancellation of shares. Statement of capital on 2022-09-05 GBP 125,136,443.35
2022-12-13Cancellation of shares. Statement of capital on 2022-09-22 GBP 123,422,267.50
2022-12-13Cancellation of shares. Statement of capital on 2022-06-23 GBP 126,016,300.10
2022-12-13Cancellation of shares. Statement of capital on 2022-10-10 GBP 120,816,347.15
2022-12-13Cancellation of shares. Statement of capital on 2022-10-04 GBP 121,828,140.35
2022-12-13Cancellation of shares. Statement of capital on 2022-08-30 GBP 125,622,234.60
2022-12-13Cancellation of shares. Statement of capital on 2022-09-28 GBP 122,724,380.20
2022-12-13Cancellation of shares. Statement of capital on 2022-09-29 GBP 122,519,181
2022-12-13Cancellation of shares. Statement of capital on 2022-09-14 GBP 124,124,705.25
2022-12-13Cancellation of shares. Statement of capital on 2022-09-12 GBP 124,407,956.10
2022-12-13Cancellation of shares. Statement of capital on 2022-08-24 GBP 125,912,140.25
2022-12-13Cancellation of shares. Statement of capital on 2022-09-08 GBP 124,705,070.10
2022-12-13Cancellation of shares. Statement of capital on 2022-10-07 GBP 121,081,630.75
2022-12-13Cancellation of shares. Statement of capital on 2022-10-11 GBP 120,543,494.75
2022-12-13Cancellation of shares. Statement of capital on 2022-08-19 GBP 126,257,647.20
2022-12-13Cancellation of shares. Statement of capital on 2022-08-12 GBP 126,504,712.40
2022-12-13Cancellation of shares. Statement of capital on 2022-10-12 GBP 120,266,787.55
2022-12-13Cancellation of shares. Statement of capital on 2022-08-16 GBP 126,494,712.40
2022-12-13Cancellation of shares. Statement of capital on 2022-08-18 GBP 126,371,233.25
2022-12-13Cancellation of shares. Statement of capital on 2022-09-16 GBP 123,817,397.05
2022-12-13Cancellation of shares. Statement of capital on 2022-09-20 GBP 123,659,394.30
2022-12-13Cancellation of shares. Statement of capital on 2022-08-31 GBP 125,507,321.35
2022-12-13Cancellation of shares. Statement of capital on 2022-08-26 GBP 125,736,171.20
2022-12-13Cancellation of shares. Statement of capital on 2022-08-25 GBP 125,841,440.05
2022-12-13Cancellation of shares. Statement of capital on 2022-08-15 GBP 126,499,712.40
2022-12-13Cancellation of shares. Statement of capital on 2022-09-01 GBP 125,386,055.30
2022-11-08Purchase of own shares
2022-11-08Cancellation of shares. Statement of capital on 2022-07-15 GBP 127,008,652.35
2022-11-08Cancellation of shares. Statement of capital on 2022-08-03 GBP 126,539,570.80
2022-11-08Cancellation of shares. Statement of capital on 2022-07-18 GBP 126,865,033.85
2022-11-08Cancellation of shares. Statement of capital on 2022-07-21 GBP 126,752,209.95
2022-11-08Cancellation of shares. Statement of capital on 2022-08-02 GBP 126,544,570.80
2022-11-08Cancellation of shares. Statement of capital on 2022-08-01 GBP 126,549,538.45
2022-11-08Cancellation of shares. Statement of capital on 2022-07-29 GBP 126,554,538.45
2022-11-08Cancellation of shares. Statement of capital on 2022-08-04 GBP 126,534,625.50
2022-11-08Cancellation of shares. Statement of capital on 2022-07-19 GBP 126,819,332.15
2022-10-13APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM FOLEY
2022-10-13DIRECTOR APPOINTED PAOLO ANDREA ROSSI
2022-08-11SH06Cancellation of shares. Statement of capital on 2022-04-29 GBP 613,128.94
2022-08-11SH03Purchase of own shares
2022-06-30AUDAUDITOR'S RESIGNATION
2022-06-06Purchase of own shares
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-03-15AP01DIRECTOR APPOINTED EDWARD BRAHAM
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CLARE JANE BOUSFIELD
2021-06-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2021-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN EVANS
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ANN LAWTHER
2021-03-15AP01DIRECTOR APPOINTED MRS CLARE CHAPMAN
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-07CH01Director's details changed for Mr John William Foley on 2020-12-06
2020-10-21AP01DIRECTOR APPOINTED MS FIONA JANE CLUTTERBUCK
2020-06-09RES09Resolution of authority to purchase a number of shares
2020-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE SILVER
2020-04-21AP01DIRECTOR APPOINTED MASSIMO TOSATO
2020-04-08DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600129602Y2020 ASIN: GB00BKFB1C65
2020-03-10DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.05 for COAF: UK600129602Y2020 ASIN: GB00BKFB1C65
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-02-18PSC07CESSATION OF PRUDENTIAL PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17RES13Resolutions passed:Admission of the companys ord shares to listing on the premium segment of the official list of the financial conduct authority and to trading on the london stock exchange PLC's main market/name change 22/07/2019ADOPT ARTICLES...
2019-11-28AD03Registers moved to registered inspection location of Aspect House Spencer Road Lancing West Sussex BN99 6DA
2019-11-28AD02Register inspection address changed from 3 Sheldon Square London W2 6PR England to Aspect House Spencer Road Lancing West Sussex BN99 6DA
2019-11-12RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase shares£98843.30 capitalised & directors authorised to apply such sum in paying up in full 1976866 ordinary shares of 5P each/a ge...
2019-10-18SH0118/10/19 STATEMENT OF CAPITAL GBP 129995343.3
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS FITZPATRICK
2019-09-16CERTNMCompany name changed m&g prudential PLC\certificate issued on 16/09/19
2019-08-14CH01Director's details changed for Mr John William Foley on 2019-07-31
2019-08-06PSC05Change of details for Prudential Public Limited Company as a person with significant control on 2019-04-12
2019-07-25AP03Appointment of Mr Alan Fraser Porter as company secretary on 2019-07-22
2019-07-25TM02Termination of appointment of Jennifer Anne Owens on 2019-07-22
2019-07-24RES02Resolutions passed:
  • Resolution of re-registration
2019-07-24MARRe-registration of memorandum and articles of association
2019-07-24BSAccounts: Balance Sheet
2019-07-24AUDRAuditors report
2019-07-24AUDSAuditors statement
2019-07-24CERT5Certificate of re-registration from private to Public limited company
2019-07-24RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-12AD04Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-28AP01DIRECTOR APPOINTED CLARE ELEANOR THOMPSON
2019-04-30CH01Director's details changed for Ms Clare Jane Bousfield on 2019-04-12
2019-04-24CH01Director's details changed for Mr John William Foley on 2019-04-12
2019-04-23CH03SECRETARY'S DETAILS CHNAGED FOR MS JENNIFER ANNE OWENS on 2019-04-12
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Laurence Pountney Hill London EC4R 0HH United Kingdom
2019-04-05AP01DIRECTOR APPOINTED MR CLIVE PETER ADAMSON
2019-04-04AP01DIRECTOR APPOINTED CAROLINE LOUISE SILVER
2019-02-19AP01DIRECTOR APPOINTED CLARE JANE BOUSFIELD
2018-12-04SH20Statement by Directors
2018-12-04SH19Statement of capital on 2018-12-04 GBP 129,896,500
2018-12-04CAP-SSSolvency Statement dated 03/12/18
2018-12-04RES13Resolutions passed:
  • Reduction of share premium account 03/12/2018
2018-11-27SH02Sub-division of shares on 2018-11-07
2018-11-27SH0123/11/18 STATEMENT OF CAPITAL GBP 129896500
2018-10-11AP01DIRECTOR APPOINTED MR. MICHAEL JONATHAN EVANS
2018-07-12AD03Registers moved to registered inspection location of 3 Sheldon Square London W2 6PR
2018-07-11AA01Current accounting period shortened from 31/07/19 TO 31/12/18
2018-07-11AD02Register inspection address changed to 3 Sheldon Square London W2 6PR
2018-07-03CERTNMCompany name changed voyager dallas holding company LIMITED\certificate issued on 03/07/18
2018-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to M&G PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M&G PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M&G PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of M&G PLC registering or being granted any patents
Domain Names
We do not have the domain name information for M&G PLC
Trademarks
We have not found any records of M&G PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&G PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as M&G PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where M&G PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&G PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M&G PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 5AG