CompanyTrack
Sign Up Log In
M

M&G REAL ESTATE LIMITED

Active London

Fund management activities

173 employees Website
Property, infrastructure and construction Commercial real estate Fund management activities
M

M&G REAL ESTATE LIMITED

Fund management activities

Founded 4 Oct 1999 Active London, United Kingdom 173 employees fremlinwalk.co.uk
Property, infrastructure and construction Commercial real estate Fund management activities
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 24 Oct 2025
Net assets £74.12M £31.22M 2024 year on year
Total assets £95.76M £30.37M 2024 year on year
Total Liabilities £21.64M £849.00K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Office (Maidstone)

62 Earl St, Maidstone ME14 1PS

Telephone

0162 235 6580

Credit Report

Discover M&G REAL ESTATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£7.27M

Decreased by £29.02M (-80%)

Net Assets

£74.12M

Decreased by £31.22M (-30%)

Total Liabilities

£21.64M

Increased by £849.00k (+4%)

Turnover

£75.50M

Decreased by £9.19M (-11%)

Employees

173

Decreased by 15 (-8%)

Debt Ratio

23%

Increased by 7 (+44%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 36 resigned
Status
Emmanuel DeblancDirectorBritishEngland5415 Jul 2025Active
Kathryn MclelandDirectorBritishUnited Kingdom5429 Nov 2022Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Feb 2006Active
Martin Alexander TownsDirectorBritishUnited Kingdom4623 Mar 2018Active
Micaela ForelliDirectorItalianSwitzerland5629 Nov 2022Active
Rajmeet Kaur BhattiDirectorBritishUnited Kingdom4429 Nov 2022Active

Shareholders

Shareholders (1)

M&g Fa Limited
100.0%
1,00029 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Fa Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
M&G REAL ESTATE LIMITED Current Company
BAUMONT REAL ESTATE CAPITAL LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
M&G AFFORDABLE LIVING GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G REAL ESTATE UKEV (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
M&G RE UKEV (GP1) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
M&G RPF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G UKEV (SLP) GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
M&G UK PROPERTY GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with no updatesView(3 pages)
18 Jul 2025OfficersAppointment of Mr Emmanuel Deblanc as director on 2025-07-15View(2 pages)
10 Jul 2025OfficersTermination of Anthony Michael Brown as director on 2025-06-30View(1 page)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(39 pages)
20 Jan 2025OfficersChange to director Mrs Rajmeet Kaur Bhatti on 2022-11-29View(2 pages)
24 Oct 2025 Confirmation Statement

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

View Document(3 pages)
18 Jul 2025 Officers

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

View Document(2 pages)
10 Jul 2025 Officers

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

View Document(1 page)
8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(39 pages)
20 Jan 2025 Officers

Change to director Mrs Rajmeet Kaur Bhatti on 2022-11-29

View Document(2 pages)

Recent Activity

Latest Activity

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

3 months ago on 24 Oct 2025

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

7 months ago on 18 Jul 2025

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

7 months ago on 10 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Change to director Mrs Rajmeet Kaur Bhatti on 2022-11-29

1 years ago on 20 Jan 2025