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Mref Iv Birmingham Operations Limited

Mref Iv Birmingham Operations Limited is an active company incorporated on 12 June 2018 with the registered office located in London, City of London. Mref Iv Birmingham Operations Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11410897
Private limited company
Age
7 years
Incorporated 12 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 5 Oct 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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Principal • Austrian • Lives in UK • Born in Jul 1989
Director • Chartered Accountant • Greek • Lives in UK • Born in Apr 1988
Director • Irish • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mref Iii Runnymede Operations Limited
Alkis Giagkas, Lauren Diane Wilson, and 3 more are mutual people.
Active
Arrow Exeter Management Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
Active
Arrow Cardiff Management Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
Active
Base Glasgow Opco Limited
Alkis Giagkas, Lauren Diane Wilson, and 3 more are mutual people.
Active
Arrow Exeter (Phase 2) Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
Active
Arrow Glasgow Holdings Limited
Alkis Giagkas, Lauren Diane Wilson, and 3 more are mutual people.
Active
Arrow I Limited
Alastair Patrick McDonnell, Alkis Giagkas, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£691K
Increased by £220.15K (+47%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.62M
Increased by £763.63K (+27%)
Total Liabilities
-£2.56M
Increased by £401.04K (+19%)
Net Assets
£1.06M
Increased by £362.59K (+52%)
Debt Ratio (%)
71%
Decreased by 4.85% (-6%)
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
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Lukas Maximilian Gradischnig Resigned
5 Months Ago on 20 Mar 2025
Mrs Lauren Diane Wilson Appointed
5 Months Ago on 20 Mar 2025
Small Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 3 Months Ago on 15 May 2024
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Documents
Satisfaction of charge 114108970003 in full
Submitted on 4 Sep 2025
Registration of charge 114108970004, 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
Confirmation statement made on 11 June 2025 with no updates
Submitted on 20 Jun 2025
Termination of appointment of Lukas Maximilian Gradischnig as a director on 20 March 2025
Submitted on 7 May 2025
Appointment of Mrs Lauren Diane Wilson as a director on 20 March 2025
Submitted on 3 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jan 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
Submitted on 15 May 2024
Repayment History
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