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M&G UK Property GP Limited

M&G UK Property GP Limited is an active company incorporated on 26 March 2013 with the registered office located in . M&G UK Property GP Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08462545
Private limited company
Age
12 years
Incorporated 26 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
M&G UK Property Nominee 1 Limited
M&G Management Services Limited, John Mark Duxbury, and 2 more are mutual people.
Active
M&G UK Property Nominee 2 Limited
M&G Management Services Limited, John Mark Duxbury, and 2 more are mutual people.
Active
Edger Investments Limited
John Mark Duxbury, Srikrishna Sreedhara, and 1 more are mutual people.
Active
Smithfield Limited
M&G Management Services Limited, John Mark Duxbury, and 1 more are mutual people.
Active
Westwacker Limited
M&G Management Services Limited, John Mark Duxbury, and 1 more are mutual people.
Active
Carraway Guildford General Partner Limited
M&G Management Services Limited, John Mark Duxbury, and 1 more are mutual people.
Active
Manchester Nominee (1) Limited
M&G Management Services Limited, John Mark Duxbury, and 1 more are mutual people.
Active
Prudential UK Real Estate General Partner Limited
M&G Management Services Limited, John Mark Duxbury, and 1 more are mutual people.
Active
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
£185.16K
Increased by £29.95K (+19%)
Turnover
£7.81K
Decreased by £14.81K (-65%)
Employees
Unreported
Same as previous period
Total Assets
£199.84K
Increased by £14.22K (+8%)
Total Liabilities
-£39.03K
Increased by £17.17K (+79%)
Net Assets
£160.81K
Decreased by £2.95K (-2%)
Debt Ratio (%)
20%
Increased by 7.75% (+66%)
Latest Activity
John Mark Duxbury Resigned
7 Days Ago on 21 Oct 2025
Ms Ruth Romano-Jackson Appointed
7 Days Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Srikrishna Sreedhara Appointed
1 Year 10 Months Ago on 15 Dec 2023
Christopher Mark Gordon Perkins Resigned
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Appointment of Ms Ruth Romano-Jackson as a director on 21 October 2025
Submitted on 23 Oct 2025
Termination of appointment of John Mark Duxbury as a director on 21 October 2025
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Termination of appointment of Christopher Mark Gordon Perkins as a director on 15 December 2023
Submitted on 18 Dec 2023
Appointment of Srikrishna Sreedhara as a director on 15 December 2023
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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