CompanyTrack
M

MINSTER COURT ESTATE MANAGEMENT LIMITED

Active London

Management of real estate on a fee or contract basis

3 employees
Management of real estate on a fee or contract basis
M

MINSTER COURT ESTATE MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 21 Nov 2016 Active London, United Kingdom 3 employees
Management of real estate on a fee or contract basis
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 5 Dec 2025
Net assets £400.00 £0.00 2024 year on year
Total assets £792.64K £58.84K 2024 year on year
Total Liabilities £792.24K £58.84K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG

Credit Report

Discover MINSTER COURT ESTATE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

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 (2017–2024)

Cash in Bank

£569.71k

Decreased by £2.00k (-0%)

Net Assets

£400.00

Total Liabilities

£792.24k

Decreased by £58.84k (-7%)

Turnover

£486.97k

Decreased by £2.04k (-0%)

Employees

3

Debt Ratio

100%

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

4 active 6 resigned
Status
Aaron John PopeDirectorBritishUnited Kingdom4723 Jan 2020Active
M&g Management Services LimitedCorporate-secretaryUnited KingdomUnknown21 Nov 2016Active
Michael Keith WoodDirectorBritishEngland5611 Oct 2017Active
Roun Brendan BarryDirectorIrishEngland6528 Jul 2021Active

Shareholders

Shareholders (4)

The Prudential Assurance Company Limited
33.0%
1321 Dec 2017
The Prudential Assurance Company Limited
23.0%
921 Dec 2017
The Prudential Assurance Company Limited
0.0%
01 Dec 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active

3 Minster Court Unit Trust (trustee 2) Limited

United Kingdom

Active
Notified 16 Jan 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust
  • Significant Influence Or Control As Trust

3 Minster Court Unit Trust (trustee 1) Limited

United Kingdom

Active
Notified 16 Jan 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust
  • Significant Influence Or Control As Trust

The Prudential Assurance Company Limited

United Kingdom

Active
Notified 21 Nov 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE PRUDENTIAL ASSURANCE COMPANY 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
MINSTER COURT ESTATE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updatesView(3 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
28 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-21 with no updatesView(3 pages)
6 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(18 pages)
28 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-21 with no updatesView(3 pages)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-21 with no updates

6 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

28 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-21 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with no updates

2 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2024-11-21 with no updates

1 years ago on 28 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 6 Oct 2024

Confirmation statement made on 2023-11-21 with no updates

2 years ago on 28 Nov 2023