M&G PFI 2018 GP1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
None on the register
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 its operations for a period of at least 12 months from the date that the financial statements are approved. In making this assessment the Directors have considered the solvency, liquidity and operational resilience of the Company, taking into account current performance and financial position, factors likely to affect the Company's future development, and key risks in the current economic climate. Additionally, the Directors reviewed the liquidity projections of the Company and the ability of the M&G Group, of which the Company is a member, to access external funding sources and the management actions that could be used to manage liquidity. The results of the assessment demonstrated the ability of the Company to meet all obligations and future business requirements for at least 12 months from the date of signing these financial statements. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- M&G PFI 2018 GP1 LIMITED · parent
- M&G PFI 2018 GP LLP 60%
Significant events
- “The Company's Profit after tax for the year was €45 (2023: loss after tax of €36).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CH01 | officers | Change person director company with change date | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-10-11 | 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 | |
| 2020-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2019-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-27 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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