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Mref V Bristol Property Limited

Mref V Bristol Property Limited is an active company incorporated on 15 October 2020 with the registered office located in London, Greater London. Mref V Bristol Property Limited was registered 4 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
12954529
Private limited company
Age
4 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Grosvenor Street
London
W1K 4QB
England
Address changed on 12 Aug 2025 (25 days ago)
Previous address was 9 Bonhill Street London EC2A 4DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1957
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mref Iv Storage Holdings Limited
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Steven Hall and Sadie Joanna Malim are mutual people.
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Moorfield Student Housing Limited
Steven Hall and Sadie Joanna Malim are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.97M
Increased by £5.97M (+198982867%)
Total Liabilities
-£5.97M
Increased by £5.97M (%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Charge Satisfied
22 Days Ago on 15 Aug 2025
Accounting Period Extended
25 Days Ago on 12 Aug 2025
Registered Address Changed
25 Days Ago on 12 Aug 2025
New Charge Registered
26 Days Ago on 11 Aug 2025
Mref V Bristol Holdings Limited (PSC) Appointed
26 Days Ago on 11 Aug 2025
Michael Joseph O'flynn (PSC) Resigned
26 Days Ago on 11 Aug 2025
John Francis O'flynn (PSC) Resigned
26 Days Ago on 11 Aug 2025
John Oliver Nesbitt (PSC) Resigned
26 Days Ago on 11 Aug 2025
Michael Joseph O'flynn Resigned
26 Days Ago on 11 Aug 2025
John Oliver Nesbitt Resigned
26 Days Ago on 11 Aug 2025
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Documents
Satisfaction of charge 129545290001 in full
Submitted on 15 Aug 2025
Registration of charge 129545290002, created on 11 August 2025
Submitted on 13 Aug 2025
Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to 10 Grosvenor Street London W1K 4QB on 12 August 2025
Submitted on 12 Aug 2025
Cessation of Michael Joseph O'flynn as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Notification of Mref V Bristol Holdings Limited as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Cessation of John Oliver Nesbitt as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Cessation of John Francis O'flynn as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 12 Aug 2025
Appointment of Mr Steven Hall as a director on 11 August 2025
Submitted on 11 Aug 2025
Certificate of change of name
Submitted on 11 Aug 2025
Repayment History
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