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Mref Iii Runnymede Operations Limited
Mref Iii Runnymede Operations Limited is an active company incorporated on 4 October 2016 with the registered office located in London, City of London. Mref Iii Runnymede Operations Limited was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10409665
Private limited company
Age
8 years
Incorporated
4 October 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 October 2024
(11 months ago)
Next confirmation dated
3 October 2025
Due by
17 October 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Mref Iii Runnymede Operations Limited
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
30 Sep 2022
(2 years 11 months ago)
Previous address was
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Companies in EC3A 8BF
Telephone
020 73991900
Email
Unreported
Website
Moorfield.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alastair Patrick McDonnell
Director • Irish • Lives in England • Born in Jan 1978
Lauren Diane Wilson
Director • British • Lives in UK • Born in Jul 1983
Lukas Maximilian Gradischnig
Director • Principal • Austrian • Lives in UK • Born in Jul 1989
Alkis Giagkas
Director • Chartered Accountant • Greek • Lives in UK • Born in Apr 1988
Alter Domus (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Arrow Glasgow Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 3 more are mutual people.
Active
Arrow Exeter Management Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 3 more are mutual people.
Active
Arrow Cardiff Management Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 3 more are mutual people.
Active
Base Glasgow Opco Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 3 more are mutual people.
Active
Arrow Exeter (Phase 2) Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 3 more are mutual people.
Active
Mref Iv Birmingham Operations Limited
Alter Domus (UK) Limited, Lukas Maximilian Gradischnig, and 3 more are mutual people.
Active
Arrow Glasgow Holdings Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 3 more are mutual people.
Active
Arrow I Limited
Lukas Maximilian Gradischnig, Alastair Patrick McDonnell, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£459K
Decreased by £178.18K (-28%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£6.11M
Increased by £1.88M (+45%)
Total Liabilities
-£1.57M
Increased by £698.67K (+80%)
Net Assets
£4.54M
Increased by £1.18M (+35%)
Debt Ratio (%)
26%
Increased by 5.09% (+25%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Days Ago on 4 Sep 2025
Small Accounts Submitted
1 Month Ago on 22 Jul 2025
New Charge Registered
1 Month Ago on 18 Jul 2025
Mr Alkis Giagkas Details Changed
2 Months Ago on 6 Jul 2025
Mrs Lauren Diane Wilson Appointed
5 Months Ago on 20 Mar 2025
Lukas Maximilian Gradischnig Resigned
5 Months Ago on 20 Mar 2025
Small Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 3 Months Ago on 15 May 2024
Alexandra Maria Four Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Satisfaction of charge 104096650003 in full
Submitted on 4 Sep 2025
Registration of charge 104096650004, created on 18 July 2025
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Director's details changed for Mr Alkis Giagkas on 6 July 2025
Submitted on 21 Jul 2025
Appointment of Mrs Lauren Diane Wilson as a director on 20 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Lukas Maximilian Gradischnig as a director on 20 March 2025
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 16 Oct 2024
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
Submitted on 15 May 2024
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
Submitted on 2 Jan 2024
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Repayment History
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