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Mref Iv Storage Holdings Limited

Mref Iv Storage Holdings Limited is an active company incorporated on 4 October 2020 with the registered office located in London, Greater London. Mref Iv Storage Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12927322
Private limited company
Age
4 years
Incorporated 4 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10 Grosvenor Street
Mayfair
London
W1K 4QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
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 Jun 1977
Mref Iv GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stessa Trading Limited
Sadie Joanna Malim, Steven Hall, and 2 more are mutual people.
Active
Mref Iv ASH Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 2 more are mutual people.
Active
Moorfield Student Housing Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 2 more are mutual people.
Active
Wakmoor Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 2 more are mutual people.
Active
Moorfield Residential Holdings Ltd
Charles John Ferguson-Davie, Sadie Joanna Malim, and 2 more are mutual people.
Active
Mref Iv Colchester Property Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 2 more are mutual people.
Active
Mref Iv Colchester Operations Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 2 more are mutual people.
Active
Mref Iv Ealing Holdings Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.38M
Increased by £708K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£37.49M
Increased by £10.29M (+38%)
Total Liabilities
-£38.34M
Increased by £11.04M (+40%)
Net Assets
-£853K
Decreased by £749K (+720%)
Debt Ratio (%)
102%
Increased by 1.89% (+2%)
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Mr Steven Hall Appointed
11 Months Ago on 1 Oct 2024
Mrs Sadie Joanna Malim Appointed
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Group Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
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Documents
Appointment of Mr Steven Hall as a director on 1 October 2024
Submitted on 8 Oct 2024
Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Registration of charge 129273220001, created on 21 April 2023
Submitted on 21 Apr 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 3 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Jul 2022
Confirmation statement made on 3 October 2021 with no updates
Submitted on 9 Nov 2021
Repayment History
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