Menna Overview
Here’s a quick overview of M&G RE UKEV 1 LIMITED 👀 — a London based business that started in 2018.
M&G RE UKEV 1 LIMITED
- Company statusactive
- Company No11163869
- Age8 years 6 months Incorporated 22 January 2018
- Officers3
Address
10 Fenchurch Avenue, London, EC3M 5AG
M&G RE UKEV 1 LIMITED is an active company incorporated on 22 January 2018 and based in London. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 07 May 2019
Change To A Person With Significant Control
7 Years Ago on 02 May 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 18 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 17 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jan 2019
Memorandum Articles
7 Years Ago on 20 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 22 Jan 2018 | |
| GREEN, Simon James | director | Jul 1982 | 09 May 2024 |
| JEFFS, Christopher Edward | director | Mar 1983 | 15 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M&G Re Ukev (Gp1) Llp | 22 Jan 2018 |
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M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, GREEN, Simon James are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, DUXBURY, John Mark are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, GREEN, Simon James are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, GREEN, Simon James are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, GREEN, Simon James are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, RILEY, Peter John are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, RILEY, Peter John are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED, RILEY, Peter John are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, GREEN, Simon James are mutual persons.
M&G MANAGEMENT SERVICES LIMITED, GREEN, Simon James are mutual persons.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
M&G MANAGEMENT SERVICES LIMITED is a mutual person.
GREEN, Simon James are mutual persons.
GREEN, Simon James are mutual persons.
GREEN, Simon James are mutual persons.
GREEN, Simon James, JEFFS, Christopher Edward, DUXBURY, John Mark are mutual persons.
GREEN, Simon James are mutual persons.
GREEN, Simon James, STONE, Matthew are mutual persons.
GREEN, Simon James, DUXBURY, John Mark, STONE, Matthew are mutual persons.
GREEN, Simon James, DUXBURY, John Mark, STONE, Matthew are mutual persons.
GREEN, Simon James, STONE, Matthew are mutual persons.
GREEN, Simon James, STONE, Matthew are mutual persons.
GREEN, Simon James, DUXBURY, John Mark, STONE, Matthew are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, RILEY, Peter John are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, RILEY, Peter John are mutual persons.
DUXBURY, John Mark, RILEY, Peter John are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark are mutual persons.
DUXBURY, John Mark, RILEY, Peter John are mutual persons.
DUXBURY, John Mark, RILEY, Peter John are mutual persons.
RILEY, Peter John are mutual persons.
RILEY, Peter John are mutual persons.
RILEY, Peter John are mutual persons.
STONE, Matthew are mutual persons.
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Here’s a quick overview of M&G RE UKEV 1 LIMITED 👀 — a London based business that started in 2018.