UK Companies House feature
M&G PFI 2018 GP2 LIMITED
Profile
- Company number
- 10954003
- Status
- Active
- Incorporation
- 2017-09-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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 its operations for a period of at least 12 months from the date that the financial statements are approved.”
Subsidiaries
- M&G PFI 2018 GP LLP · 40% held · Scotland
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EUERS, John William | Director | 2017-09-08 | Feb 1973 | British |
| JURIENE, Ruta | Director | 2023-08-31 | May 1984 | British |
| PENWELL, Scott Robert | Director | 2017-09-08 | Nov 1975 | British,American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAURE, Simon Henry | Director | 2017-09-08 | 2020-12-07 |
| FERNANDES, Milton Anthony | Director | 2019-08-13 | 2020-09-18 |
| HOWARD, William Michael | Director | 2020-12-07 | 2024-07-05 |
| PILCHER, Simon Humphrey Westland | Director | 2017-09-08 | 2019-04-01 |
| SPEIRS, Grant Robert Fairlie | Director | 2017-09-08 | 2019-01-31 |
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 | 2017-09-08 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | CH01 | officers | change person director company with change date |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-08 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-04 | AP01 | officers | appoint person director company with name date |
| 2022-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-27 | AA | accounts | accounts with accounts type full |
| 2021-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-28 | AA | accounts | accounts with accounts type full |
| 2020-12-07 | AP01 | officers | appoint person director company with name date |
| 2020-12-07 | TM01 | officers | termination director company with name termination date |
| 2020-10-02 | TM01 | officers | termination director company with name termination date |
| 2020-10-01 | AA | accounts | accounts with accounts type full |
| 2020-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-09-23 | AA01 | accounts | change account reference date company current extended |
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.