M&G Real Estate Limited

03852763

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 FENCHURCH AVENUE, LONDON, EC3M 5AG

Incorporated 04/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

66300

Fund management activities

Officers

M&G Management Services Limited

secretary · Since 01/02/2006

Also on 205 other boards

Mr Martin Alexander Towns

director · Since 23/03/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 46

Mrs Rajmeet Kaur Bhatti

director · Since 29/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Micaela Forelli

director · Since 29/11/2022

DIRECTOR

ITALIAN · SWITZERLAND · Age 56

Ms Kathryn Mcleland

director · Since 29/11/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Emmanuel Deblanc

director · Since 15/07/2025

CIO PRIVATE MARKETS - ASSET MANAGEMENT

BRITISH · ENGLAND · Age 55

Persons with Significant Control

M&G Fa Limited

75–100% shares

75–100% votes

Appoint directors

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 01048359 · Companies House · Private Limited Company

Notified 06/04/2016