MR

M&G RE UKEV 1 LIMITED

Active

Company number 11163869

London · Incorporated 22 January 2018

10 Fenchurch Avenue, London, EC3M 5AG

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Buying and selling of own real estate · SIC 68100

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

Company overview

No company summary available yet.

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
20 January 2026
Next due
3 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
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 Re Ukev (Gp1) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2024 View
Change Person Director Company With Change Date
Officers
14 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Dormant
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2019 View
Change Person Director Company With Change Date
Officers
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Resolution
Resolution
20 November 2018 View
Memorandum Articles
Incorporation
20 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2018 View
Resolution
Resolution
12 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 February 2018 View
Incorporation Company
Incorporation
22 January 2018 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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