Last Companies House update: 12 November 2026
M&G FA LIMITED
Active
•01048359
Address
10 Fenchurch Avenue, London EC3M 5AG
Activity
Activities of head offices
Incorporation
4 April 1972
Legal information
M&G FA LIMITED
Company number
01048359
Company type
Private limited company
LEI number
213800TFNC2ZYHSGTN11
Legal situation
Active
Share capital
£19,359,999.00
Activity
M&G FA LIMITED
SIC Code
70100 •Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
M&G FA LIMITED
5 currently employed and 58 former officers
Current role: Secretary
Start date: 14 October 2026
Company number: 17493225
Current role: Director
Start date: 1 September 2025
Age: 55 years old • Born in August 1971
Current role: Director
Start date: 5 August 2025
Age: 39 years old • Born in March 1987
Current role: Director
Start date: 5 August 2025
Age: 59 years old • Born in March 1967
Current role: Director
Start date: 13 January 2025
Age: 55 years old • Born in May 1971
FORMER OFFICERS
Status: Former
Last role: Director
Start date: 4 April 2022
End date: 13 January 2025
Age: 61 years old • Born in January 1965
Status: Former
Last role: Director
Start date: 19 July 2021
End date: 5 August 2025
Age: 46 years old • Born in June 1980
Status: Former
Last role: Director
Start date: 19 July 2021
End date: 25 April 2022
Age: 54 years old • Born in October 1972
Status: Former
Last role: Director
Start date: 19 July 2021
End date: 5 August 2025
Age: 48 years old • Born in September 1978
Status: Former
Last role: Director
Start date: 19 July 2021
End date: 5 August 2025
Age: 57 years old • Born in April 1969
Auditors
Managed companies
Persons with significant control
M&G FA LIMITED
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Fenchurch Avenue, London EC3M 5AG
Filing history
M&G FA LIMITED
249 documents
Appointment of M&G Company Secretary Limited as a secretary on 14 October 2026
14 October 2026
Termination of appointment of M&G Management Services Limited as a secretary on 14 October 2026
14 October 2026
Confirmation statement made on 4 July 2026 with no updates
7 July 2026
Appointment of Ms Louise Ann Mcmahon as a director on 1 September 2025
10 September 2025
Appointment of Mr Fintan Michael Bannon as a director on 5 August 2025
5 August 2025
Termination of appointment of Simon Moffatt as a director on 5 August 2025
5 August 2025
Appointment of Mr Richard John Godfrey as a director on 5 August 2025
5 August 2025
Termination of appointment of Lee Bullen as a director on 5 August 2025
5 August 2025
Termination of appointment of Matthew Howells as a director on 5 August 2025
5 August 2025
Confirmation statement made on 4 July 2025 with no updates
7 July 2025
Annual accounts
M&G FA LIMITED
54 documents
Financial statements 2025
10 July 2026
Financial statements 2024
31 July 2025
Financial statements 2023
12 July 2024
Financial statements 2022
25 September 2023
Financial statements 2021
25 August 2022
Financial statements 2020
9 June 2021
Financial statements 2019
29 July 2020
Financial statements 2018
1 May 2019
Financial statements 2017
16 April 2018
Financial statements 2016
16 May 2017
Financial statements 2015
18 April 2016
Financial statements 2014
14 May 2015
Financial statements 2013
4 June 2014
Financial statements 2012
17 June 2013
Financial statements 2011
12 April 2012
Financial statements 2010
7 April 2011
Financial statements 2009
14 May 2010
Financial statements 2008
5 April 2009
Financial statements 2007
2 May 2008
Financial statements 2006
26 March 2007
Financial statements 2005
21 March 2006
Financial statements 2004
9 April 2005
Financial statements 2003
7 April 2004
Financial statements 2002
23 April 2003
Financial statements 2001
18 April 2002
Financial statements 2000
17 April 2001
Financial statements 1999
11 April 2000
Financial statements 1998
3 March 1999
Financial statements 1997
11 February 1998
Financial statements 1996
10 February 1997
Financial statements 1995
18 February 1996
Financial statements 1994
22 February 1995
Financial statements 1993
26 February 1994
Financial statements 1992
24 January 1993
Financial statements 1991
31 January 1992
Financial statements 1990
27 March 1991
Financial statements 1989
8 February 1990
Financial statements 1988
24 February 1989
Financial statements 1987
8 April 1988
Financial statements 1986
19 March 1987
Financial statements 1985
24 March 1986
Financial statements 1984
2 March 1985
Financial statements 1983
23 February 1984
Financial statements 1982
2 March 1983
Financial statements 1981
16 March 1982
Financial statements 1980
18 March 1981
Financial statements 1979
14 June 1980
Financial statements 1978
3 April 1979
Financial statements 1977
14 May 1978
Financial statements 1975
11 March 1977
Financial statements 1976
10 March 1977
Financial statements 1974
5 February 1976
Financial statements 2073
26 January 1975
Financial statements 2073
25 January 1974
Contact information
M&G FA LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
10 Fenchurch Avenue, London EC3M 5AG