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M&G Fitzrovia Limited

M&G Fitzrovia Limited is an active company incorporated on 30 August 2022 with the registered office located in . M&G Fitzrovia Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14323984
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (9 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Mar 1969
Prudential UK Real Estate General Partner Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minster Court Estate Management Limited
Michael Keith Wood and M&G Management Services Limited are mutual people.
Active
M&G MFH General Partner Limited
M&G Management Services Limited and Michael Keith Wood are mutual people.
Active
M&G MFH Re Limited
M&G Management Services Limited and Michael Keith Wood 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
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.87K
Decreased by £49.75M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.87K
Decreased by £101.71M (-100%)
Total Liabilities
-£174.05K
Increased by £156.05K (+867%)
Net Assets
-£121.18K
Decreased by £101.87M (-100%)
Debt Ratio (%)
329%
Increased by 329.18% (+1861097%)
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Aug 2025
Small Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr Hugo Henkes Appointed
2 Years 4 Months Ago on 14 Apr 2023
James Edward Delanoix Cooke Resigned
2 Years 5 Months Ago on 5 Apr 2023
Incorporated
3 Years Ago on 30 Aug 2022
Accounting Period Extended
3 Years Ago on 30 Aug 2022
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 29 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jun 2024
Resolutions
Submitted on 27 Feb 2024
Solvency Statement dated 26/02/24
Submitted on 27 Feb 2024
Statement by Directors
Submitted on 27 Feb 2024
Statement of capital on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 29 August 2023 with updates
Submitted on 29 Aug 2023
Statement of capital following an allotment of shares on 17 July 2023
Submitted on 14 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year