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Mref Iii GP Limited

Mref Iii GP Limited is an active company incorporated on 15 February 2013 with the registered office located in London, Greater London. Mref Iii GP Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08405058
Private limited company
Age
12 years
Incorporated 15 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Moorfield Group
10 Grosvenor Street
London
England
W1K 4QB
England
Same address for the past 8 years
Telephone
020 73991900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Finance Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Mar 1980
Moorfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfield Group Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Moorfield Real Estate Fund GP Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Moorfield Real Estate Fund Ii GP Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mref Iii Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mit Private Company Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mref Iv Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mref V Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mref V GP Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Mrs Sadie Joanna Malim Appointed
11 Months Ago on 25 Sep 2024
Mr Steven Hall Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Small Accounts Submitted
4 Years Ago on 8 Aug 2021
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Mrs Sadie Joanna Malim as a director on 25 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Steven Hall as a director on 1 April 2024
Submitted on 26 Jun 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 16 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 21 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 8 Aug 2021
Repayment History
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