M&G REAL ESTATE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- M&G REAL ESTATE LIMITED 2014-01-02 → present
- PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED 2000-05-22 → 2014-01-02
- PPM PROPERTY LIMITED 1999-12-15 → 2000-05-22
- PM&GAM LIMITED 1999-10-04 → 1999-12-15
Accounts
Audit & accounting basis
- 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.”
Group structure
- M&G REAL ESTATE LIMITED · parent
- M&G RE Espana 2016, S.L. 100%
- M&G Real Estate Asia Holding Company Pte Ltd 67%
- M&G Real Estate Funds Management SARL 100%
- M&G RPF GP Limited 100%
- M&G UK Property GP Limited 100%
- Prudential Property Investment Managers Ltd
- M&G UK Shared Ownership Limited 100%
- M&G Real Estate France 100%
- BauMont Real Estate Capital Limited 65%
- M&G European Living Property Fund (GP) S.à r.l 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.