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Company Information for

M&G RE UKEV 1 LIMITED

10 FENCHURCH AVENUE, LONDON, EC3M 5AG,
Company Registration Number
11163869
Private Limited Company
Active

Company Overview

About M&g Re Ukev 1 Ltd
M&G RE UKEV 1 LIMITED was founded on 2018-01-22 and has its registered office in London. The organisation's status is listed as "Active". M&g Re Ukev 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M&G RE UKEV 1 LIMITED
 
Legal Registered Office
10 FENCHURCH AVENUE
LONDON
EC3M 5AG
 
Filing Information
Company Number 11163869
Company ID Number 11163869
Date formed 2018-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/02/2019
Type of accounts DORMANT
Last Datalog update: 2024-02-05 22:27:04
Primary Source:Companies House
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Companies with same name M&G RE UKEV 1 LIMITED
The following companies were found which have the same name as M&G RE UKEV 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M&G RE UKEV 1 LP LAURENCE POUNTNEY HILL LONDON EC4R 0HH Active Company formed on the 2018-02-05
M&G RE UKEV 1-A LP 10 FENCHURCH AVENUE LONDON EC3M 5AG Active Company formed on the 2018-03-21

Company Officers of M&G RE UKEV 1 LIMITED

Current Directors
Officer Role Date Appointed
M&G MANAGEMENT SERVICES LIMITED
 Company Secretary 2018-01-22
JOHN MARK DUXBURY
 Director 2018-01-22
MATTHEW STONE
 Director 2018-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (NOMINEE 2) LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (NOMINEE 1) LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
M&G MANAGEMENT SERVICES LIMITED SELLY OAK SHOPPING PARK (GENERAL PARTNER) LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active
M&G MANAGEMENT SERVICES LIMITED M & G FINANCIAL SERVICES LIMITED Company Secretary 2017-05-08 CURRENT 1967-11-29 Active
M&G MANAGEMENT SERVICES LIMITED EMBANKMENT NOMINEE 1 LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&G MANAGEMENT SERVICES LIMITED EMBANKMENT NOMINEE 2 LIMITED Company Secretary 2017-05-02 CURRENT 2017-05-02 Active
M&G MANAGEMENT SERVICES LIMITED EMBANKMENT GP LIMITED Company Secretary 2017-04-28 CURRENT 2017-04-28 Active
M&G MANAGEMENT SERVICES LIMITED MINSTER COURT ESTATE MANAGEMENT LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
M&G MANAGEMENT SERVICES LIMITED CHARITIES INVESTMENT MANAGERS LIMITED Company Secretary 2016-03-23 CURRENT 1959-10-01 Liquidation
M&G MANAGEMENT SERVICES LIMITED OAKTREE BUSINESS PARK LIMITED Company Secretary 2015-10-23 CURRENT 2004-06-25 Active
M&G MANAGEMENT SERVICES LIMITED M&G PLATFORM NOMINEES LIMITED Company Secretary 2015-05-08 CURRENT 2015-05-08 Active
M&G MANAGEMENT SERVICES LIMITED CENTRAL SQUARE LEEDS LIMITED Company Secretary 2014-10-31 CURRENT 2013-07-26 Liquidation
M&G MANAGEMENT SERVICES LIMITED PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Active
M&G MANAGEMENT SERVICES LIMITED M&G NOMINEES LIMITED Company Secretary 2013-07-01 CURRENT 1997-11-21 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY NOMINEE 1 LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY NOMINEE 2 LIMITED Company Secretary 2013-04-18 CURRENT 2013-04-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UK PROPERTY GP LIMITED Company Secretary 2013-03-26 CURRENT 2013-03-26 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF NOMINEE 1 LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF NOMINEE 2 LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
M&G MANAGEMENT SERVICES LIMITED M&G RPF GP LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
M&G MANAGEMENT SERVICES LIMITED M&G UKCF II GP LIMITED Company Secretary 2012-09-13 CURRENT 2012-09-13 Liquidation
M&G MANAGEMENT SERVICES LIMITED INFRACAPITAL GP II LIMITED Company Secretary 2010-10-28 CURRENT 2010-09-10 Liquidation
JOHN MARK DUXBURY FORT KINNAIRD GP LIMITED Director 2018-05-17 CURRENT 2018-02-09 Active
JOHN MARK DUXBURY M&G RPF NOMINEE 1 LIMITED Director 2017-10-18 CURRENT 2013-02-19 Active
JOHN MARK DUXBURY M&G UK PROPERTY NOMINEE 1 LIMITED Director 2017-10-18 CURRENT 2013-04-18 Active
JOHN MARK DUXBURY M&G UK PROPERTY NOMINEE 2 LIMITED Director 2017-10-18 CURRENT 2013-04-18 Active
JOHN MARK DUXBURY M&G RPF NOMINEE 2 LIMITED Director 2017-10-18 CURRENT 2013-02-19 Active
JOHN MARK DUXBURY CRIBBS MALL NOMINEE (1) LIMITED Director 2017-02-23 CURRENT 2004-12-14 Active
JOHN MARK DUXBURY MANCHESTER NOMINEE (1) LIMITED Director 2017-02-23 CURRENT 2005-01-26 Active
JOHN MARK DUXBURY PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
JOHN MARK DUXBURY PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
JOHN MARK DUXBURY PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
JOHN MARK DUXBURY CRIBBS CAUSEWAY JV LIMITED Director 2015-12-31 CURRENT 2005-01-26 Active
JOHN MARK DUXBURY MANCHESTER JV LIMITED Director 2015-12-31 CURRENT 2005-01-26 Active
JOHN MARK DUXBURY CARRAWAY GUILDFORD GENERAL PARTNER LIMITED Director 2014-02-12 CURRENT 2000-04-17 Active
JOHN MARK DUXBURY PROPERTY PARTNERS (TWO RIVERS) LIMITED Director 2013-12-31 CURRENT 2001-01-23 Active
JOHN MARK DUXBURY M&G RPF GP LIMITED Director 2013-09-04 CURRENT 2013-02-18 Active
JOHN MARK DUXBURY M&G UK PROPERTY GP LIMITED Director 2013-08-22 CURRENT 2013-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14Director's details changed for Mr Peter John Riley on 2020-07-26
2023-08-30REGISTRATION OF A CHARGE / CHARGE CODE 111638690003
2023-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 111638690002
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-07CH01Director's details changed for Mr Peter John Riley on 2019-04-12
2019-05-02PSC05Change of details for M&G Re Ukev (Gp1) Llp as a person with significant control on 2019-04-12
2019-04-18CH04SECRETARY'S DETAILS CHNAGED FOR M&G MANAGEMENT SERVICES LIMITED on 2019-04-12
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Laurence Pountney Hill London EC4R 0HH
2019-04-17CH01Director's details changed for Mr John Mark Duxbury on 2019-04-12
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-11-20MEM/ARTSARTICLES OF ASSOCIATION
2018-11-20RES13Resolutions passed:
  • Transaction documents 22/10/2018
  • Resolution of Memorandum and/or Articles of Association
2018-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 111638690001
2018-11-12RES13Resolutions passed:
  • Entry into the transaction documents approved 22/10/2018
  • ALTER ARTICLES
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STONE
2018-08-06AP01DIRECTOR APPOINTED PETER JOHN RILEY
2018-02-08AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to M&G RE UKEV 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M&G RE UKEV 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M&G RE UKEV 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of M&G RE UKEV 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M&G RE UKEV 1 LIMITED
Trademarks
We have not found any records of M&G RE UKEV 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M&G RE UKEV 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as M&G RE UKEV 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M&G RE UKEV 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M&G RE UKEV 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M&G RE UKEV 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 5AG