M&G REAL ESTATE LIMITED

Overview

Company Name	M&G REAL ESTATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03852763
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M&G REAL ESTATE LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is M&G REAL ESTATE LIMITED located?

Registered Office Address	10 Fenchurch Avenue EC3M 5AG London
Undeliverable Registered Office Address	No

What were the previous names of M&G REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED	May 22, 2000	May 22, 2000
PPM PROPERTY LIMITED	Dec 15, 1999	Dec 15, 1999
PM&GAM LIMITED	Oct 04, 1999	Oct 04, 1999

What are the latest accounts for M&G REAL ESTATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for M&G REAL ESTATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for M&G REAL ESTATE LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Appointment of Mr Emmanuel Deblanc as a director on Jul 15, 2025	2 pages	AP01

Jul 10, 2025	Termination of appointment of Anthony Michael Brown as a director on Jun 30, 2025	1 pages	TM01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Jan 20, 2025	Director's details changed for Mrs Rajmeet Kaur Bhatti on Nov 29, 2022	2 pages	CH01

Oct 22, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

May 24, 2023	Director's details changed for Micaela Forelli on Dec 23, 2022	2 pages	CH01

Apr 06, 2023	Termination of appointment of William Nicoll as a director on Mar 31, 2023	1 pages	TM01

Jan 18, 2023	Appointment of Micaela Forelli as a director on Nov 29, 2022	2 pages	AP01

Jan 18, 2023	Appointment of Mrs Rajmeet Kaur Bhatti as a director on Nov 29, 2022	2 pages	AP01

Jan 18, 2023	Termination of appointment of Nicholas Robert Mcmorran as a director on Nov 29, 2022	1 pages	TM01

Jan 12, 2023	Appointment of Ms Kathryn Mcleland as a director on Nov 29, 2022	2 pages	AP01

Jan 12, 2023	Termination of appointment of Jose Luis Pellicer Gallardo as a director on Nov 29, 2022	1 pages	TM01

Jan 11, 2023	Termination of appointment of Jing Dong Lai as a director on Nov 29, 2022	1 pages	TM01

Jan 11, 2023	Termination of appointment of Sanjeev Sharma as a director on Nov 29, 2022	1 pages	TM01

Jan 11, 2023	Termination of appointment of Marc Gregor Reijnen as a director on Nov 29, 2022	1 pages	TM01

Oct 17, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Auditor's resignation	1 pages	AUD

Jun 28, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Full accounts made up to Dec 31, 2020	40 pages	AA

Apr 22, 2021	Director's details changed for Lai Jing Dong on Apr 01, 2021	2 pages	CH01

View All Filings

Who are the officers of M&G REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M&G MANAGEMENT SERVICES LIMITED Fenchurch Avenue EC3M 5AG London 10	Feb 01, 2006		Secretary	Fenchurch Avenue EC3M 5AG London 10				150456660001
BHATTI, Rajmeet Kaur Fenchurch Avenue EC3M 5AG London 10	Nov 29, 2022		Director	Fenchurch Avenue EC3M 5AG London 10	United Kingdom	British	1981-11	302715810001
DEBLANC, Emmanuel 10 Fenchurch Avenue EC3M 5AG London, Greater London M&G Plc England England	Jul 15, 2025		Director	10 Fenchurch Avenue EC3M 5AG London, Greater London M&G Plc England England	England	British	1971-4	338158320001
FORELLI, Micaela Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Nov 29, 2022		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Switzerland	Italian	1969-9	304408280002
MCLELAND, Kathryn Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Nov 29, 2022		Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1971-9	295605920001
TOWNS, Martin Alexander Fenchurch Avenue EC3M 5AG London 10	Mar 23, 2018		Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1980-2	173832200002
MACDONALD, Kerryn Lynn 19 Levendale Road SE23 2TP London	Apr 30, 2004	Mar 09, 2005	Secretary	19 Levendale Road SE23 2TP London		British		97523250001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Apr 09, 2001	Jan 13, 2006	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British		75464460002
MORGAN, Susan Diane 394 Long Lane East Finchley N2 8JX London	Jun 26, 2000	Apr 09, 2001	Secretary	394 Long Lane East Finchley N2 8JX London		British		77321810001
WALKER, Robert 6 Albion Road RH2 7JY Reigate Surrey	Oct 04, 1999	Jun 26, 2000	Secretary	6 Albion Road RH2 7JY Reigate Surrey		British		61132230001
ANDREWS, Christopher John Laurence Pountney Hill London EC4R 0HH	Jan 28, 2013	Aug 31, 2018	Director	Laurence Pountney Hill London EC4R 0HH	Singapore	Australian	1959-5	176183170003
ASHPLANT, Anthony John Laurence Pountney Hill London EC4R 0HH	Jul 22, 2013	Mar 23, 2016	Director	Laurence Pountney Hill London EC4R 0HH	England	British	1954-2	17113770006
BEST, Peter Richard Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	May 10, 2005	Jun 30, 2014	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1959-9	46091590003
BROWN, Anthony Michael Fenchurch Avenue EC3M 5AG London 10	Feb 18, 2014	Jun 30, 2025	Director	Fenchurch Avenue EC3M 5AG London 10	United Kingdom	British	1967-4	127441900001
BROWN, Nicholas Martin Fenchurch Avenue EC3M 5AG London 10	Feb 02, 2015	May 23, 2019	Director	Fenchurch Avenue EC3M 5AG London 10	England	British	1966-3	180108600001
CARTWRIGHT, John Liberty 47 Barnfield Wood Road Park Langley BR3 6ST Beckenham Kent	May 10, 2005	Dec 31, 2008	Director	47 Barnfield Wood Road Park Langley BR3 6ST Beckenham Kent	England	British	1953-3	105948070001
DANIELS, Jonathan Mark Brewis EC3M 5AG London 10 Fenchurch Avenue	Apr 01, 2019	Mar 03, 2020	Director	EC3M 5AG London 10 Fenchurch Avenue	United Kingdom	British	1963-4	81882820001
DUDLEY, Erica Rachel EC3M 5AG London 10 Fenchurch Avenue	Apr 01, 2019	Feb 28, 2020	Director	EC3M 5AG London 10 Fenchurch Avenue	England	British	1981-8	257369710002
FORBES, Derek James Laurence Pountney Hill London EC4R 0HH	Jul 16, 2012	Oct 25, 2014	Director	Laurence Pountney Hill London EC4R 0HH	United Kingdom	British	1972-9	174345940001
FREEMAN, Benjamin Patrick 24 Hurst Road KT8 9AF East Molesey Surrey	Jul 01, 2002	Dec 29, 2006	Director	24 Hurst Road KT8 9AF East Molesey Surrey		British	1960-6	105715820001
GIRARD, Scott Ronald #32-01 Marina Bay Financial Centre, Tower 2 018983 Singapore 10 Marina Boulevard Singapore	Jan 30, 2012	Apr 01, 2016	Director	#32-01 Marina Bay Financial Centre, Tower 2 018983 Singapore 10 Marina Boulevard Singapore	Singapore	Australian	1973-9	166790670001
GREEN, David George Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	Oct 04, 1999	May 23, 2000	Director	Weatherby House 20 Morgan Gardens WD2 8BF Aldenham Hertfordshire	England	British	1950-8	6484240005
JEFFREY, Alexander Daniel Laurence Pountney Hill London EC4R 0HH	Jul 16, 2012	Mar 23, 2018	Director	Laurence Pountney Hill London EC4R 0HH	England	British	1966-6	129962520003
LAI, Jing Dong Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Apr 01, 2021	Nov 29, 2022	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Singapore	Singaporean	1976-5	281609480002
LEWIS, Martin Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jan 20, 2009	Jun 13, 2016	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1956-6	29140300003
MCCLELLAND, Jonathan Peter Laurence Pountney Hill London EC4R 0HH	Feb 21, 2017	Sep 07, 2018	Director	Laurence Pountney Hill London EC4R 0HH	United Kingdom	British	1963-7	65808580001
MCLINTOCK, Michael George Alexander The Old Rectory Rectory Lane Longworth OX13 5DZ Abingdon	Jul 07, 2003	Apr 19, 2006	Director	The Old Rectory Rectory Lane Longworth OX13 5DZ Abingdon	England	British	1961-3	159540920001
MCMORRAN, Nicholas Robert EC3M 5AG London 10 Fenchurch Avenue	Apr 01, 2019	Nov 29, 2022	Director	EC3M 5AG London 10 Fenchurch Avenue	United Kingdom	British	1974-12	245237390001
MCNAMARA, Paul Francis Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	May 23, 2000	Sep 26, 2012	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	England	British	1954-9	174201640001
MOORE, Martin Richard Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	May 23, 2000	Jun 30, 2013	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	United Kingdom	British	1956-5	44226390001
NG, Chiang Ling Fenchurch Avenue EC3M 5AG London 10	Apr 01, 2016	Apr 01, 2021	Director	Fenchurch Avenue EC3M 5AG London 10	Singapore	Singaporean	1973-10	206960990002
NIBBLET, Jonathan Peter Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England	Jan 20, 2009	Jun 30, 2012	Director	Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England		British	1967-4	71502520002
NICOLL, William Fenchurch Avenue EC3M 5AG London 10 United Kingdom	Feb 24, 2020	Mar 31, 2023	Director	Fenchurch Avenue EC3M 5AG London 10 United Kingdom	United Kingdom	British	1969-8	256450790001
NUTTEN, Christopher Nuevamente 2 Monkton Court CT5 3QR Chestfield Kent	May 23, 2000	Mar 31, 2009	Director	Nuevamente 2 Monkton Court CT5 3QR Chestfield Kent	United Kingdom	British	1957-6	91550710001
PELLICER GALLARDO, Jose Luis Fenchurch Avenue EC3M 5AG London 10	Jul 29, 2019	Nov 29, 2022	Director	Fenchurch Avenue EC3M 5AG London 10	United Kingdom	Spanish	1974-1	261449030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M&G REAL ESTATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M&G Fa Limited

Apr 06, 2016

Fenchurch Avenue

EC3M 5AG London

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01048359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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