M&G UK PROPERTY GP LIMITED - Profile & Financials

Accounts Submitted 14 Aug 2025

Confirmation Statement Submitted 31 Mar 2025

Net assets £163.76K £9.98K 2023 year on year

Total assets £185.61K £36.11K 2023 year on year

Total Liabilities £21.86K £46.08K 2023 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 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£155.21k

Decreased by £41.97k (-21%)

Net Assets

£163.76k

Increased by £9.98k (+6%)

Total Liabilities

£21.86k

Decreased by £46.08k (-68%)

Turnover

£22.62k

Increased by £515.00 (+2%)

Employees

N/A

Debt Ratio

12%

Decreased by 19 (-61%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 8 resigned

Show resigned officers

						Status
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Mar 2013	Active
Ruth Romano-jackson	Director	British	England	42	21 Oct 2025	Active
Simon Charles Ellis	Director	British	England	51	28 Jul 2021	Active
Srikrishna Sreedhara	Director	British	United Kingdom	44	15 Dec 2023	Active

Shareholders

Shareholders (1)


M&g Real Estate Limited	100.0%	1	Ordinary Shares	29 Mar 2019

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 UK PROPERTY GP LIMITED Current Company

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

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Officers	Appointment of Ms Ruth Romano-Jackson as director on 2025-10-21	View(2 pages)
23 Oct 2025	Officers	Termination of John Mark Duxbury as director on 2025-10-21	View(1 page)
14 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
31 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-29 with no updates	View(3 pages)
1 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(23 pages)