M&G UK SOCIAL INVESTMENT RE LIMITED

Accounts Submitted 21 Jul 2025

Confirmation Statement Submitted 22 Apr 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Fenchurch Avenue London EC3M 5AG United Kingdom

Credit Report

Discover M&G UK SOCIAL INVESTMENT RE LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

£1.00

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 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active

Show resigned officers

						Status
Alexander William Western Greaves	Director	British	United Kingdom	50	19 Apr 2024	Active
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Apr 2024	Active
Martin Alexander Towns	Director	British	United Kingdom	46	19 Apr 2024	Active

Shareholders

Shareholders (2)


M&g Uk Social Investment Gp Llp	100.0%	1	Ordinary	22 Apr 2025
M&g Fa Limited	0.0%	0	Ordinary	22 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M&g Uk Social Investment Gp Llp

United Kingdom

Active

Notified 17 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

M&g Fa Limited

Ceased 17 Mar 2025

Ceased

See All Controllers

Group Structure

M&G UK SOCIAL INVESTMENT 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, appoint/remove members limited liability partnership

M&G SOCIAL INVESTMENT GP1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G SOCIAL INVESTMENT GP2 LTD 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 SOCIAL INVESTMENT RE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
29 May 2025	Incorporation	Memorandum Articles	View(32 pages)
29 May 2025	Resolution	Resolutions	View(1 page)
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-18 with updates	View(5 pages)
18 Mar 2025	Persons With Significant Control	Cessation of M&G Fa Limited as a person with significant control on 2025-03-17	View(1 page)