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Mref V Limited

Mref V Limited is an active company incorporated on 22 April 2021 with the registered office located in London, Greater London. Mref V Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13352210
Private limited company
Age
4 years
Incorporated 22 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
No changes occurred since incorporation
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
10 Grosvenor Street Mayfair
London
W1K 4QB
United Kingdom
Same address since incorporation
Telephone
020 73991900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Finance Officer • British • Lives in England • Born in Jun 1977
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 • British • Lives in UK • Born in May 1962
Moorfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfield Group Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Moorfield Real Estate Fund GP Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Moorfield Real Estate Fund Ii GP Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Mref Iii GP Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Mref Iii Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Mit Private Company Limited
Charles John Ferguson-Davie, Steven Hall, and 2 more are mutual people.
Active
Mref Iv Limited
Charles John Ferguson-Davie, Steven Hall, and 2 more are mutual people.
Active
Mref V GP Limited
Charles John Ferguson-Davie, Steven Hall, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.16M
Increased by £2.58M (+444%)
Total Liabilities
-£3.16M
Increased by £2.58M (+444%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 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
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Accounting Period Shortened
4 Years Ago on 22 Apr 2021
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 28 Apr 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 21 April 2024 with no updates
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 24 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 21 April 2022 with no updates
Submitted on 21 Apr 2022
Incorporation
Submitted on 22 Apr 2021
Repayment History
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