M & G GROUP LIMITED

🌳Matureactive

00633480 · ltd · incorporated 1959-07-24

Investment thesis

Well-run mature business — low negotiation leverage; premium likely.

Why interesting: Textbook target; clean filings, stable trading.

Why risky: No pressure on seller; any deal likely at full price.

Opportunity decay

hardening · 12-months

Already tight — no obvious softening catalysts on the horizon.

· Thesis: well-run, low negotiation leverage

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Financial intermediation not elsewhere classified

Sector: Financial & insurance

Investor take

Pursue

Active trading company with a 72-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

57 officers (7 active, 57 linked, 50 with DOB)

Ownership & PSC

1 active PSC(s) of 3 total, 3 with control declared

Director network

12 connected companies via shared directors

Filing history

609 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filing

• 1 accounts

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 1 accounts
• 1 officers

Counts from Companies House filing history.

Corporate timeline (114 events)Click to expand

2026-05-11
📄
accounts-with-accounts-type-full
accounts · AA
2026-01-29
📄
change-person-director-company-with-change-date
officers · CH01
2025-09-15
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-09-02
➖
CHALONER, Chris resigned
director
2025-05-07
📄
accounts-with-accounts-type-full
accounts · AA
2025-01-24
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-01-24
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-01-13
➕
ARONA, Marcello, Mr appointed
director
2025-01-13
➖
FITZGERALD, Sean Andrew resigned
director
2024-10-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-16
➕
BRADY, Susan Clare appointed
director
2024-09-18
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-09-06
➖
MORRIS, Alison resigned
director
2024-07-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-10
➕
QUIX, Philippe appointed
director
2024-04-30
📄
accounts-with-accounts-type-full
accounts · AA
2023-05-18
📄
accounts-with-accounts-type-full
accounts · AA
2023-04-25
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-04-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-04-04
➕
PINTO, Joseph appointed
director
2023-04-04
➖
DANIELS, Jonathan Mark Brewis resigned
director
2022-07-12
📄
auditors-resignation-company
auditors · AUD
2022-04-29
📄
capital-allotment-shares
capital · SH01
2022-04-13
📄
accounts-with-accounts-type-full
accounts · AA
2021-11-08
➕
TURNILL, Richard Reginald appointed
director
2021-11-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-01
➖
BOUSFIELD, Clare Jane resigned
director
2021-10-01
➕
FITZGERALD, Sean Andrew appointed
director
2021-10-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-09-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-09-01
➕
DANIELS, Jonathan Mark Brewis appointed
director
2021-09-01
➖
FOLEY, John William resigned
director
2021-07-14
➕
M&G MANAGEMENT SERVICES LIMITED appointed
corporate-secretary
2021-07-14
➖
WOODCOCK, Penelope Jane resigned
secretary
2021-04-01
➖
EVANS, Michael Jonathan resigned
director
2020-11-25
➖
LUDLOW, Sharna resigned
secretary
2020-11-25
➕
WOODCOCK, Penelope Jane appointed
secretary
2020-08-07
➕
CHALONER, Chris appointed
director
2020-06-30
➖
HOLLOND, Beatrice Hannah Millicent resigned
director
2020-04-16
➖
KEOGH, Colin Denis resigned
director
2020-04-15
➕
TOSATO, Massimo appointed
director
2020-04-15
➕
MORRIS, Alison appointed
director
2019-10-17
➖
AMMON, Margaret Mary resigned
director
2019-02-07
➕
BOUSFIELD, Clare Jane appointed
director
2019-01-31
➖
SPEIRS, Grant Robert Fairlie resigned
director
2018-12-12
➕
LUDLOW, Sharna appointed
secretary
2018-12-12
➖
SPEVACK, Tracey Jane resigned
secretary
2018-10-01
➕
EVANS, Michael Jonathan appointed
director
2018-10-01
➖
REMNANT, Philip John, The Right Honourable The Lord Remnant resigned
director

Showing most recent 50 of 114 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 72 — succession pressure is live.

Succession & seller-readiness

60/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

M&G Group Regulated Entity Holding Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

M&G Group Regulated Entity Holding Company Limited

Corporate parent · holds 75-100% shares · board control

ultimate parent

⬇

M & G GROUP LIMITED

This company · 00633480

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
M&G Group Regulated Entity Holding Company Limited Corporate entity	75–100%	75–100%	board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest	23/07/2020

2 historic (ceased) PSCs

M&G Plcceased 23/07/2020· 75-100% shares · 75-100% voting · board control
Prudential Public Limited Companyceased 23/11/2018· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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ACRISURE LONDON WHOLESALE LIMITED→ 12038556 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
ACRISURE RE CORPORATE ADVISORY & SOLUTIONS LIMITED→ 13447220 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ACRISURE RE INTERNATIONAL FACULTATIVE LIMITED→ 13433742 · est 2021 · no financials extracted	—	—	—	—	4y	—	—
ACRISURE RE UK LIMITED→ 10755170 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
ACRISURE UK BROKING LIMITED→ 00546706 · est 1955 · no financials extracted	—	—	—	—	71y	—	—
ACRISURE UK MGA LIMITED→ 09742763 · est 2015 · no financials extracted	—	—	—	—	10y	—	—
ACSA CAPITAL LTD→ 16050129 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
ACTCON LTD→ 15397197 · est 2024 · no financials extracted	—	—	—	—	2y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated1959-07-24

Jurisdictionengland-wales

Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

10 Fenchurch Avenue

London

EC3M 5AG

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-11-03

Last: 2025-10-20