M&G INVESTMENT MANAGEMENT LIMITED

🌳Matureactive

00936683 · ltd · incorporated 1968-08-05

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

79/100

Strong

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What this business does

Primary activity: Security and commodity contracts dealing activities

Sector: Financial & insurance

Investor take

Pursue

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

Opportunity 79/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 72). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 3 lenders · oldest 11.0y

35/100

too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

· Oldest live charge is 11.0 years old — likely at or near maturity.
· 3 lenders named — inter-creditor friction likely.
· Legal-friction score 38/100 — workable, but lender will want more DD.

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

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

77 officers (7 active, 77 linked, 67 with DOB)

Ownership & PSC

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

Director network

12 connected companies via shared directors

Filing history

349 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

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

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filing

• 1 accounts

Last 180 days

filings

• 1 accounts
• 1 officers

Counts from Companies House filing history.

Corporate timeline (159 events)Click to expand

2026-05-10
📄
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
2023-05-20
📄
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
2022-04-13
📄
accounts-with-accounts-type-full
accounts · AA
2022-01-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-12-31
➖
MASON, Graham David resigned
director
2021-11-08
➕
TURNILL, Richard Reginald appointed
director
2021-11-08
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-01
➕
TOSATO, Massimo appointed
director
2021-10-01
➖
BURNETT, Meagen Lyn resigned
director
2021-10-01
➕
CHALONER, Chris appointed
director
2021-10-01
➕
MORRIS, Alison appointed
director
2021-10-01
➖
WILLCOCKS, Jonathan Carl Leslie resigned
director
2021-10-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2021-10-01
📄
termination-director-company-with-name-termination-date
officers · TM01
2021-09-01
➖
FOLEY, John William resigned
director
2020-02-20
➕
WILLCOCKS, Jonathan Carl Leslie appointed
director
2020-02-18
➕
BURNETT, Meagen Lyn appointed
director
2019-10-29
➖
DONNELLY, Neil Michael resigned
director
2019-10-17
➖
AMMON, Margaret Mary resigned
director
2019-10-17
➕
DANIELS, Jonathan Mark Brewis appointed
director
2019-09-30
➖
COTTON, Gary Nicholas resigned
director
2019-09-09
➕
FITZGERALD, Sean Andrew appointed
director
2019-04-01
➖
PILCHER, Simon Humphrey Westland resigned
director
2019-01-31
➖
SPEIRS, Grant Robert Fairlie resigned
director
2019-01-18
➕
FOLEY, John William appointed
director
2018-08-10
➖
RICHARDS, Anne Helen resigned
director
2018-03-23
➖
JEFFREY, Alexander Daniel resigned
director
2018-03-20
➕
AMMON, Margaret Mary appointed
director

Showing most recent 50 of 159 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 Fa Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

M&G Fa Limited

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

ultimate parent

⬇

M&G INVESTMENT MANAGEMENT LIMITED

This company · 00936683

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 Fa Limited Corporate entity	75–100%	75–100%	board control75-100% shares · 75-100% voting · board control	06/04/2016

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

🔒Tailored diligence questions

8 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

Incorporated1968-08-05

Jurisdictionengland-wales

Primary SIC66120 — Security and commodity contracts dealing activities

Registered office

10 Fenchurch Avenue

London

EC3M 5AG

England

Filing status

Accounts

Next due: 2027-09-30

Last made up to: 2025-12-31

Confirmation statement

Next due: 2026-06-30

Last: 2025-06-16