Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Minster Court Estate Management Limited
- Incorporated
- 21 November 2016 (9 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Roun Brendan Barry
- Owned by
- 3 Minster Court Unit Trust (Trustee 1) Limited3 Minster Court Unit Trust (Trustee 2) Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Fenchurch AvenueLondonEC3M 5AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2026
British
Born March 1989 (37)
Barry, Roun Brendan
Director · Appointed 28 July 2021
Irish
Born April 1960 (66)
Director · Appointed 23 January 2020
British
Born May 1978 (48)
Corporate Secretary · Appointed 21 November 2016
Officer history (7 former)
20 August 2026
18 August 2026
28 July 2021
Appointed Barry, Roun Brendan as Director
28 July 2021
23 January 2020
15 January 2020
16 October 2019
3 October 2019
Resigned Viard, Jean-Charles as Director
11 October 2017
11 October 2017
23 August 2017
23 August 2017
Resigned Bradman, Russell James as Director
16 December 2016
16 December 2016
Resigned Difford, Giles Robert as Director
21 November 2016
Appointed Difford, Giles Robert as Director
21 November 2016
Appointed Bradman, Russell James as Director
21 November 2016
Appointed Viard, Jean-Charles as Director
21 November 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
3 Minster Court Unit Trust (Trustee 1) Limited
Corporate entity · Notified 16 January 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
Limited Liability
Reg. no. 117823
3 Minster Court Unit Trust (Trustee 2) Limited
Corporate entity · Notified 16 January 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
Limited Liability Company
Reg. no. 117824
Corporate entity · Notified 21 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00015454
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Finance Ireland Limited Owns 25–50% of shares
M&G Corporate Holdings Limited Owns 75–100% of shares
M&G Company Secretary Limited Owns 75–100% of shares
M&G Corporate Services Limited Owns 75–100% of shares
M&G Wealth Advice Limited Owns 75–100% of shares
PGDS (UK One) Limited Owns 75–100% of shares
Pru Limited Owns 75–100% of shares
Prudence Limited Owns 75–100% of shares
Prudential Portfolio Management Group Limited Owns 75–100% of shares
Prudential Staff Pensions Limited Owns 75–100% of shares
M&G Group Regulated Entity Holding Company Limited Owns 75–100% of shares
Fundsdirect Isa Nominees Limited Has significant influence or control
Fundsdirect Nominees Limited Has significant influence or control
Ifdl Personal Pensions Limited Has significant influence or control
Investment Funds Direct Group Limited Has significant influence or control
Investment Funds Direct Limited Has significant influence or control
M & G Group Limited Owns 75–100% of shares (as a firm)
M&G FA Limited Owns 75–100% of shares
M&G Wealth Holding Company Limited Holds 75–100% of voting rights
Continuum (Financial Services) LLP Holds 50–75% of voting rights
My Continuum Financial Ltd Owns 75–100% of shares
Sandringham Financial Partners Limited Owns 75–100% of shares
M&G Wealth Solutions Limited Owns 75–100% of shares
M&G Wealth Investments LLP Holds 75–100% of voting rights
The Prudential Assurance Company Limited Owns 75–100% of shares (as a firm)
Aglp GP Limited Owns 25–50% of shares
Bit Bio Limited Owns 25–50% of shares
Bluewater Reit Limited Owns 25–50% of shares
Bwat Retail Nominee (1) Limited Owns 25–50% of shares
Bwat Retail Nominee (2) Limited Owns 25–50% of shares
Carraway Guildford General Partner Limited Owns 75–100% of shares
Cribbs Causeway JV Limited Owns 75–100% of shares
Cribbs Mall Nominee (1) Limited Owns 75–100% of shares
Cribbs Mall Nominee (2) Limited Has significant influence or control
DBS Co-Invest LP Part right to 75–100% of surplus assets
Edger Investments Limited Owns 75–100% of shares
EF IV Schoolhill GP Limited Owns 75–100% of shares
Global Futures and Options Ltd Owns 25–50% of shares
Haymarket Hotel GP Limited Owns 75–100% of shares
M&G Real Estate UK Enhanced Value LP Holds 25–50% of voting rights
Minster Court Estate Management Limited This company Owns 50–75% of shares
Wrap Ifa Services Limited Owns 75–100% of shares
Prudential Capital Public Limited Company Owns 75–100% of shares
Prudential Financial Services Limited Owns 75–100% of shares
M&G Advice Partners Limited Owns 75–100% of shares
Prudential Distribution Limited Owns 75–100% of shares
Prudential UK Services Limited Owns 75–100% of shares
Scotam Pension Trustees Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £400
- no change
- Cash
- £300,050
- down £252,670 (46%)
- Turnover
- £431,690
- up £70,295 (19%)
- Profit
- £0
- no change
- Current Ratio
- 1.0x
- Return on Equity
- 0%
Balance sheet detail
| 2021 | |
|---|---|
| Current Assets | £431,242 |
| Cash | £300,050 |
| Creditors (< 1 year) | £430,842 |
| Net Current Assets | £400 |
| Net Assets | £400 |
| Shareholder Funds | £400 |
| Turnover | £431,690 |
| Gross Profit | £431,690 |
| Admin Expenses | £431,690 |
| Operating Profit | £0 |
| Profit for Period | £0 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Appointment of a director | |||
| 21 August 2026 | Termination of appointment of a director | |||
| 5 December 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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