M&G RPF GP LIMITED - Profile & Financials

Accounts Submitted 12 Sept 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £432.24K £99.56K 2024 year on year

Total assets £581.76K £187.87K 2024 year on year

Total Liabilities £149.52K £88.30K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

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Mutual Companies

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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

£468.74k

Increased by £121.89k (+35%)

Net Assets

£432.24k

Increased by £99.56k (+30%)

Total Liabilities

£149.52k

Increased by £88.30k (+144%)

Turnover

£140.07k

Increased by £3.98k (+3%)

Employees

N/A

Debt Ratio

26%

Increased by 10 (+63%)

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

4 active 6 resigned

Show resigned officers

						Status
Alan Pascoe Collett	Director	British	England	74	2 Jan 2014	Active
Lee Mcdowell	Director	British	England	48	23 Oct 2025	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Feb 2013	Active
Peter John Riley	Director	British	United Kingdom	44	19 Dec 2023	Active

Shareholders

Shareholders (1)


M&g Real Estate Limited	100.0%	1	1 Ordinary Shares	5 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

M&g Real Estate 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

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Group Structure

M&G REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 RPF GP LIMITED Current Company

M&G RPF NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G RPF NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THAMES QUARTER LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Officers	Appointment of Lee Mcdowell as director on 2025-10-23	View(2 pages)
27 Oct 2025	Officers	Termination of John Mark Duxbury as director on 2025-10-23	View(1 page)
12 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(71 pages)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-08 with no updates	View(3 pages)
1 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(72 pages)