MEVA UK PROPCO 1 LIMITED - Profile & Financials

Accounts Submitted 4 Nov 2024

Confirmation Statement Submitted 6 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

10 Fenchurch Avenue London EC3M 5AG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 12,600,000 Shares £12.60m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Dec 2024	ORDINARY	12,600,000	£12.60m	£1

Officers

3 active 1 resigned

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						Status
M&g Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Oct 2024	Active
Scott Stephen Linard	Director	British	England	50	16 Sept 2025	Active
Simon James Green	Director	British	United Kingdom	43	25 Oct 2024	Active

Shareholders

Shareholders (1)


M&g European Value Add Holdco S.a R.l	100.0%	12,600,100	Ordinary	6 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Prudential Assurance Company Limited

United Kingdom

Active

Notified 25 Oct 2024

Nature of Control

Voting Rights 75 To 100 Percent

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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

MEVA UK PROPCO 1 LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with updates	View(5 pages)
19 Sept 2025	Officers	Termination of William John Michael Collins as director on 2025-09-16	View(1 page)
19 Sept 2025	Officers	Appointment of Scott Stephen Linard as director on 2025-09-16	View(2 pages)
28 Dec 2024	Resolution	Resolutions	View(1 page)
27 Dec 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(35 pages)