ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mref Iii Limited

Mref Iii Limited is an active company incorporated on 18 February 2013 with the registered office located in London, Greater London. Mref Iii Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08407646
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • Chief Legal And Corporate Development Officer • British • Lives in England • Born in Mar 1980
Director • Chief Finance Officer • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in May 1962
Moorfield Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moorfield Group Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Moorfield Real Estate Fund GP Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Moorfield Real Estate Fund Ii GP Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mref Iii GP Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mit Private Company Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mref Iv Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, 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
£64K
Decreased by £697K (-92%)
Employees
2
Same as previous period
Total Assets
£1.3M
Increased by £63K (+5%)
Total Liabilities
-£25K
Same as previous period
Net Assets
£1.28M
Increased by £63K (+5%)
Debt Ratio (%)
2%
Decreased by 0.1% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Mrs Sadie Joanna Malim Appointed
1 Year 5 Months Ago on 1 Apr 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 20 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Small Accounts Submitted
4 Years Ago on 5 Aug 2021
Get Credit Report
Discover Mref Iii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 20 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 1 April 2024
Submitted on 27 Jun 2024
Appointment of Mr Steven Hall as a director on 1 April 2024
Submitted on 26 Jun 2024
Confirmation statement made on 18 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 18 February 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 21 Feb 2022
Accounts for a small company made up to 31 December 2020
Submitted on 5 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year