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Mref V GP Limited
Mref V GP Limited is an active company incorporated on 5 May 2021 with the registered office located in London, Greater London. Mref V GP Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13377512
Private limited company
Age
4 years
Incorporated
5 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 May 2025
(4 months ago)
Next confirmation dated
4 May 2026
Due by
18 May 2026
(8 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Mref V GP Limited
Contact
Address
10 Grosvenor Street Mayfair
London
W1K 4QB
United Kingdom
Same address since
incorporation
Companies in W1K 4QB
Telephone
020 73991900
Email
Unreported
Website
Moorfield.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Steven Hall
Secretary • Director • Chief Finance Officer • British • Lives in England • Born in Jun 1977
Charles John Ferguson-Davie
Director • British • Lives in UK • Born in Oct 1978
Sadie Joanna Malim
Director • Chief Legal And Corporate Development Officer • British • Lives in England • Born in Mar 1980
Marc Edward Charles Gilbard
Director • British • Lives in UK • Born in May 1962
Moorfield Group Limited
PSC
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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
Charles John Ferguson-Davie, Steven Hall, 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 Limited
Charles John Ferguson-Davie, Steven Hall, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
New Charge Registered
27 Days Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Charge Satisfied
1 Year Ago on 21 Aug 2024
Charge Satisfied
1 Year Ago on 21 Aug 2024
New Charge Registered
1 Year Ago on 13 Aug 2024
New Charge Registered
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mrs Sadie Joanna Malim Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Steven Hall Appointed
1 Year 7 Months Ago on 1 Feb 2024
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Get Credit Report
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Documents
Registration of charge 133775120006, created on 11 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Satisfaction of charge 133775120001 in full
Submitted on 21 Aug 2024
Satisfaction of charge 133775120002 in full
Submitted on 21 Aug 2024
Registration of charge 133775120005, created on 13 August 2024
Submitted on 20 Aug 2024
Registration of charge 133775120004, created on 13 August 2024
Submitted on 20 Aug 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 February 2024
Submitted on 26 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
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Repayment History
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