UK Companies House feature
M&G REAL ESTATE LIMITED
Profile
- Company number
- 03852763
- Status
- Active
- Incorporation
- 1999-10-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date of approval of the financial statements. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- M&G RE Espana 2016, S.L. · 100% held · Spain
- M&G Real Estate Asia Holding Company Pte Ltd · 67% held · Singapore
- M&G Real Estate Funds Management SARL · 100% held · Luxembourg
- M&G RPF GP Limited · 100% held · UK
- M&G UK Property GP Limited · 100% held · UK
- Prudential Property Investment Managers Ltd · UK
- M&G UK Shared Ownership Limited · 100% held · UK
- M&G Real Estate France · 100% held · France
- BauMont Real Estate Capital Limited · 65% held · UK
- M&G European Living Property Fund (GP) S.à r.l · 100% held · Luxembourg
Significant events
- “On 29 October 2024 the Company acquired 65% of the entire issued share capital of Baumont Real Estate Capital Limited ('BauMont') for a purchase consideration of £12.9m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | — | — |
| BHATTI, Rajmeet Kaur | Director | 2022-11-29 | Nov 1981 | British |
| DEBLANC, Emmanuel | Director | 2025-07-15 | Apr 1971 | British |
| FORELLI, Micaela | Director | 2022-11-29 | Sep 1969 | Italian |
| MCLELAND, Kathryn | Director | 2022-11-29 | Sep 1971 | British |
| TOWNS, Martin Alexander | Director | 2018-03-23 | Feb 1980 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Kerryn Lynn | Secretary | 2004-04-30 | 2005-03-09 |
| MOLLOY, Fiona Jane | Secretary | 2001-04-09 | 2006-01-13 |
| MORGAN, Susan Diane | Secretary | 2000-06-26 | 2001-04-09 |
| WALKER, Robert | Secretary | 1999-10-04 | 2000-06-26 |
| ANDREWS, Christopher John | Director | 2013-01-28 | 2018-08-31 |
| ASHPLANT, Anthony John | Director | 2013-07-22 | 2016-03-23 |
| BEST, Peter Richard | Director | 2005-05-10 | 2014-06-30 |
| BROWN, Anthony Michael | Director | 2014-02-18 | 2025-06-30 |
| BROWN, Nicholas Martin | Director | 2015-02-02 | 2019-05-23 |
| CARTWRIGHT, John Liberty | Director | 2005-05-10 | 2008-12-31 |
| DANIELS, Jonathan Mark Brewis | Director | 2019-04-01 | 2020-03-03 |
| DUDLEY, Erica Rachel | Director | 2019-04-01 | 2020-02-28 |
| FORBES, Derek James | Director | 2012-07-16 | 2014-10-25 |
| FREEMAN, Benjamin Patrick | Director | 2002-07-01 | 2006-12-29 |
| GIRARD, Scott Ronald | Director | 2012-01-30 | 2016-04-01 |
| GREEN, David George | Director | 1999-10-04 | 2000-05-23 |
| JEFFREY, Alexander Daniel | Director | 2012-07-16 | 2018-03-23 |
| LAI, Jing Dong | Director | 2021-04-01 | 2022-11-29 |
| LEWIS, Martin | Director | 2009-01-20 | 2016-06-13 |
| MCCLELLAND, Jonathan Peter | Director | 2017-02-21 | 2018-09-07 |
| MCLINTOCK, Michael George Alexander | Director | 2003-07-07 | 2006-04-19 |
| MCMORRAN, Nicholas Robert | Director | 2019-04-01 | 2022-11-29 |
| MCNAMARA, Paul Francis | Director | 2000-05-23 | 2012-09-26 |
| MOORE, Martin Richard | Director | 2000-05-23 | 2013-06-30 |
| NG, Chiang Ling | Director | 2016-04-01 | 2021-04-01 |
| NIBBLET, Jonathan Peter | Director | 2009-01-20 | 2012-06-30 |
| NICOLL, William | Director | 2020-02-24 | 2023-03-31 |
| NUTTEN, Christopher | Director | 2000-05-23 | 2009-03-31 |
| PELLICER GALLARDO, Jose Luis | Director | 2019-07-29 | 2022-11-29 |
| PILCHER, Simon Humphrey Westland | Director | 2018-03-23 | 2019-04-01 |
| REIJNEN, Marc Gregor | Director | 2021-04-01 | 2022-11-29 |
| ROSENGARTEN, Edward Louis | Director | 2009-01-20 | 2010-08-10 |
| SHARMA, Sanjeev | Director | 2001-04-09 | 2022-11-29 |
| SMITH, Malcolm Ashley | Director | 2009-04-23 | 2013-03-31 |
| THOMPSON, Nicholas Henry Croom | Director | 2000-05-23 | 2004-04-30 |
| WYTHE, John Michael | Director | 2005-05-10 | 2010-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M&G Fa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-07-10 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CH01 | officers | change person director company with change date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2023-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | CH01 | officers | change person director company with change date |
| 2023-04-06 | TM01 | officers | termination director company with name termination date |
| 2023-01-18 | AP01 | officers | appoint person director company with name date |
| 2023-01-18 | AP01 | officers | appoint person director company with name date |
| 2023-01-18 | TM01 | officers | termination director company with name termination date |
| 2023-01-12 | AP01 | officers | appoint person director company with name date |
| 2023-01-12 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-01-11 | TM01 | officers | termination director company with name termination date |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.