ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M&G Real Estate Limited

M&G Real Estate Limited is an active company incorporated on 4 October 1999 with the registered office located in . M&G Real Estate Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03852763
Private limited company
Age
25 years
Incorporated 4 October 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
02075486600
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1971
Director • Cio Private Markets - Asset Management • British • Lives in England • Born in Apr 1971
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1980
Director • Italian • Lives in Switzerland • Born in Sep 1969
Director • Chief Investment Officer • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
PGDS (UK One) Limited
M&G Management Services Limited and Kathryn McLeland are mutual people.
Active
Prudential Capital Public Limited Company
M&G Management Services Limited and Kathryn McLeland are mutual people.
Active
M&G Group Regulated Entity Holding Company Limited
M&G Management Services Limited and Kathryn McLeland are mutual people.
Active
Prudential UK Real Estate General Partner Limited
M&G Management Services Limited and Mr Martin Alexander Towns are mutual people.
Active
M&G Corporate Services Limited
M&G Management Services Limited and Kathryn McLeland are mutual people.
Active
M&G Social Investment GP1 Ltd
M&G Management Services Limited and Anthony Michael Brown are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
Brands
Duty Free - Manchester Arndale
Duty Free at Manchester Arndale offers a selection of party accessories, including wigs, cosmetics, body jewellery, and more..
The Friary Guildford
The Friary Guildford is a shopping centre that features a range of retail and dining options.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.27M
Decreased by £29.02M (-80%)
Turnover
£75.51M
Decreased by £9.19M (-11%)
Employees
173
Decreased by 15 (-8%)
Total Assets
£95.76M
Decreased by £30.37M (-24%)
Total Liabilities
-£21.64M
Increased by £849K (+4%)
Net Assets
£74.12M
Decreased by £31.22M (-30%)
Debt Ratio (%)
23%
Increased by 6.12% (+37%)
Latest Activity
Mr Emmanuel Deblanc Appointed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Anthony Michael Brown Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
William Nicoll Resigned
2 Years 5 Months Ago on 31 Mar 2023
Micaela Forelli Details Changed
2 Years 8 Months Ago on 23 Dec 2022
Mrs Rajmeet Kaur Bhatti Details Changed
2 Years 9 Months Ago on 29 Nov 2022
Get Credit Report
Discover M&G Real Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Emmanuel Deblanc as a director on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Anthony Michael Brown as a director on 30 June 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Director's details changed for Mrs Rajmeet Kaur Bhatti on 29 November 2022
Submitted on 20 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Director's details changed for Micaela Forelli on 23 December 2022
Submitted on 24 May 2023
Termination of appointment of William Nicoll as a director on 31 March 2023
Submitted on 6 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year