M&G REAL ESTATE LIMITED
M&G REAL ESTATE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03852763, and its current status with Companies House is active. The company was incorporated on 4 October 1999 and lists its registered address as London, United Kingdom. 1 shareholder is on record for M&G REAL ESTATE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for M&G REAL ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is M & G FA LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| M & G FA LIMITED | 100% | Companies House |
Officers
4
Four officers are currently on record for M&G REAL ESTATE LIMITED, filed with Companies House. Martin Towns (appointed 2018-03-23), Rajmeet Bhatti (appointed 2022-11-29) and Micaela Forelli (appointed 2022-11-29) all serve as Director; M&g Management Services Limited (appointed 2006-02-01) serves as Company Secretary.
The register reports 53 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at M&G REAL ESTATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
M&G REAL ESTATE LIMITED sits 4 levels below its ultimate parent, M&G PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to M&G PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M&G REAL ESTATE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Spain, Germany, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
M&G PLC
United Kingdom
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Frequently Asked Questions
Who owns M&G REAL ESTATE LIMITED?
One shareholder is currently on record for M&G REAL ESTATE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M & G FA LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is M&G REAL ESTATE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for M&G REAL ESTATE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does M&G REAL ESTATE LIMITED have on record?
1 shareholder is shown on record for M&G REAL ESTATE LIMITED.
What is M&G REAL ESTATE LIMITED's company registration number?
M&G REAL ESTATE LIMITED's registration number is 03852763, filed with Companies House in United Kingdom. Its current status on the register is active.
Is M&G REAL ESTATE LIMITED still an active company?
M&G REAL ESTATE LIMITED's status on Companies House is listed as active.
When was M&G REAL ESTATE LIMITED incorporated?
M&G REAL ESTATE LIMITED was incorporated on 4 October 1999, according to Companies House.
What is M&G REAL ESTATE LIMITED's registered address?
The registered address on file for M&G REAL ESTATE LIMITED is London, United Kingdom.
What legal structure is M&G REAL ESTATE LIMITED registered as?
M&G REAL ESTATE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of M&G REAL ESTATE LIMITED?
Four officers are currently on record for M&G REAL ESTATE LIMITED, filed with Companies House. Martin Towns (appointed 2018-03-23), Rajmeet Bhatti (appointed 2022-11-29) and Micaela Forelli (appointed 2022-11-29) all serve as Director; M&g Management Services Limited (appointed 2006-02-01) serves as Company Secretary. Management authority at M&G REAL ESTATE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M&G REAL ESTATE LIMITED have a parent company or subsidiaries?
M&G REAL ESTATE LIMITED sits 4 levels below its ultimate parent, M&G PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 6 subsidiaries span United Kingdom, Spain, Germany, Singapore jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to M&G REAL ESTATE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to M&G REAL ESTATE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access M&G REAL ESTATE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like M&G REAL ESTATE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.