MR

M&G REAL ESTATE LIMITED

Active

Company number 03852763

London · Incorporated 4 October 1999

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 14 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PM&GAM LIMITED · 4 October 1999 – 15 December 1999

PPM PROPERTY LIMITED · 15 December 1999 – 22 May 2000

PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED · 22 May 2000 – 2 January 2014

Company overview

M&G Real Estate Limited is an active private limited company incorporated on 4 October 1999 and registered in England and Wales. The company’s registered office is at 10 Fenchurch Avenue, London, EC3M 5AG. Its principal activity is classified under SIC code 66300.

The company is wholly owned and controlled by M&G Fa Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Martin Alexander Towns (appointed 23 March 2018) and Kathryn Mcleland (appointed 29 November 2022). M&G Management Services Limited acts as corporate secretary.

The most recent accounts filed were full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 24 October 2025, made up to 17 October 2025.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M&G Fa Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Auditors Resignation Company
Auditors
12 July 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Change Person Director Company With Change Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Full
Accounts
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Legacy
Miscellaneous
15 May 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Change Person Director Company With Change Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Accounts With Accounts Type Full
Accounts
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
27 May 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Miscellaneous
Miscellaneous
30 August 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Certificate Change Of Name Company
Change Of Name
2 January 2014 View
Change Of Name Notice
Change Of Name
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Accounts With Accounts Type Full
Accounts
12 June 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Termination Director Company With Name
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
10 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Officers
5 May 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Annual Return
22 October 2008 View
Resolution
Resolution
16 October 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Full
Accounts
13 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Full
Accounts
25 August 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
11 October 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Officers
10 July 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
28 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Annual Return
25 October 2001 View
Resolution
Resolution
23 July 2001 View
Legacy
Accounts
25 May 2001 View
Accounts With Accounts Type Dormant
Accounts
14 May 2001 View
Legacy
Accounts
30 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Annual Return
6 November 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Capital
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Resolution
Resolution
2 October 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Address
23 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Certificate Change Of Name Company
Change Of Name
22 May 2000 View
Certificate Change Of Name Company
Change Of Name
15 December 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Legacy
Accounts
23 November 1999 View
Incorporation Company
Incorporation
4 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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