Introduction
Watch Company
M
M&G MFH RE LIMITED
M&G MFH RE LIMITED is an active company incorporated on 21 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. M&G MFH RE LIMITED was registered 0 years ago.(SIC: 64306)
Status
active
Active since N/A years ago
Company No
16665486
LTD Company
Age
N/A Years
Incorporated 21 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 21 May 2027
Period: 21 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
10 Fenchurch Avenue London, EC3M 5AG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
M&G MANAGEMENT SERVICES LIMITED
ActiveLondonEC3M 5AG
Corporate secretary
Appointed 21 Aug 2025
M&G MANAGEMENT SERVICES LIMITED
LondonEC3M 5AG
Corporate secretary
21 Aug 2025
Active
JEFFS, Christopher Edward
ActiveLondonEC3M 5AG
Born March 1983
Director
Appointed 21 Aug 2025
JEFFS, Christopher Edward
LondonEC3M 5AG
Born March 1983
Director
21 Aug 2025
Active
WOOD, Michael Keith
ActiveLondonEC3M 5AG
Born March 1969
Director
Appointed 21 Aug 2025
WOOD, Michael Keith
LondonEC3M 5AG
Born March 1969
Director
21 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2025
M&G Mfh General Partner Limited
LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2025
Active
Filing History
2
Description
Type
Date Filed
Document
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2025