M&G REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

03852763

Incorporation date

04/10/1999

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

24/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

18/07/2025

Appointment of Mr Emmanuel Deblanc as a director on 2025-07-15

View PDF (2 pages)

10/07/2025

Termination of appointment of Anthony Michael Brown as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

20/01/2025

Director's details changed for Mrs Rajmeet Kaur Bhatti on 2022-11-29

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

24/05/2023

Director's details changed for Micaela Forelli on 2022-12-23

View PDF (2 pages)

06/04/2023

Termination of appointment of William Nicoll as a director on 2023-03-31

View PDF (1 pages)

17/01/2023

Termination of appointment of Nicholas Robert Mcmorran as a director on 2022-11-29

View PDF (1 pages)

17/01/2023

Appointment of Mrs Rajmeet Kaur Bhatti as a director on 2022-11-29

View PDF (2 pages)

17/01/2023

Appointment of Micaela Forelli as a director on 2022-11-29

View PDF (2 pages)

12/01/2023

Termination of appointment of Jose Luis Pellicer Gallardo as a director on 2022-11-29

View PDF (1 pages)

12/01/2023

Appointment of Ms Kathryn Mcleland as a director on 2022-11-29

View PDF (2 pages)

11/01/2023

Termination of appointment of Marc Gregor Reijnen as a director on 2022-11-29

View PDF (1 pages)

11/01/2023

Termination of appointment of Sanjeev Sharma as a director on 2022-11-29

View PDF (1 pages)

11/01/2023

Termination of appointment of Jing Dong Lai as a director on 2022-11-29

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcmorran, Nicholas Robert	Director	31/03/2019 - 28/11/2022	15
Mcleland, Kathryn	Director	29/11/2022 - Present	6
Lewis, Martin	Director	20/01/2009 - 13/06/2016	14
M&G MANAGEMENT SERVICES LIMITED	Corporate Secretary	01/02/2006 - Present	72
Green, David George	Director	04/10/1999 - 23/05/2000	54

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About M&G REAL ESTATE LIMITED

M&G REAL ESTATE LIMITED is an(a) Active company incorporated on 04/10/1999 with the registered office located at 10 Fenchurch Avenue, London EC3M 5AG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M&G REAL ESTATE LIMITED?

M&G REAL ESTATE LIMITED is currently Active. It was registered on 04/10/1999 .

Where is M&G REAL ESTATE LIMITED located?

M&G REAL ESTATE LIMITED is registered at 10 Fenchurch Avenue, London EC3M 5AG.

What does M&G REAL ESTATE LIMITED do?

M&G REAL ESTATE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for M&G REAL ESTATE LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-17 with no updates.