M&G UK PROPERTY NOMINEE 2 LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
M

M&G UK PROPERTY NOMINEE 2 LIMITED

Non-trading company

Founded 18 Apr 2013 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 May 2026 Next due 18 May 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Full company profile for M&G UK PROPERTY NOMINEE 2 LIMITED (08494704), an active company based in London, United Kingdom. Incorporated 18 Apr 2013. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown18 Apr 2013Active

Shareholders

Shareholders (1)

M&g Uk Property Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

M&G PLC united kingdom
M & G GROUP LIMITED united kingdom
M&G FA LIMITED united kingdom
M&G UK PROPERTY NOMINEE 2 LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land lying to the south east of Hale Farm, Hulcott, Aylesbury (HP22 5AX) BUCKINGHAMSHIRE
Freehold-22 Jul 2013
2, 4, 6 Courcy Road, Hornsey HARINGEY
Freehold-22 Jul 2013
land lying to the south east of Hale Farm, Hulcott, Aylesbury (HP22 5AX)
Freehold
Added 22 Jul 2013
District BUCKINGHAMSHIRE
2, 4, 6 Courcy Road, Hornsey
Freehold
Added 22 Jul 2013
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 4 May 2026 with no updates
23 Oct 2025OfficersTermination of John Mark Duxbury as director on 21 Oct 2025
23 Oct 2025OfficersAppointment of Ms Ruth Romano-Jackson as director on 21 Oct 2025
18 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2025Confirmation StatementConfirmation statement made on 4 May 2025 with no updates
6 May 2026 Confirmation Statement

Confirmation statement made on 4 May 2026 with no updates

23 Oct 2025 Officers

Termination of John Mark Duxbury as director on 21 Oct 2025

23 Oct 2025 Officers

Appointment of Ms Ruth Romano-Jackson as director on 21 Oct 2025

18 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 May 2025 Confirmation Statement

Confirmation statement made on 4 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 May 2026 with no updates

3 weeks ago on 6 May 2026

Termination of John Mark Duxbury as director on 21 Oct 2025

7 months ago on 23 Oct 2025

Appointment of Ms Ruth Romano-Jackson as director on 21 Oct 2025

7 months ago on 23 Oct 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Jul 2025

Confirmation statement made on 4 May 2025 with no updates

1 years ago on 6 May 2025