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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.
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 (8 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (4 months remaining)
No changes occurred since incorporation
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 (8 months remaining)
Contact
Address
10 Grosvenor Street
London
W1K 4QB
United Kingdom
Address changed on 24 Nov 2025 (1 month ago)
Previous address was 10 Grosvenor Street Mayfair London W1K 4QB United Kingdom
Telephone
020 73991900
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Finance Officer • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Oct 1978
Director • Chief Legal And Corporate Development OF • British • Lives in England • Born in Mar 1980
Moorfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfield Group Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Moorfield Real Estate Fund GP Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Moorfield Real Estate Fund Ii GP Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mref Iii GP Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mref Iii Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mit Private Company Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mref Iv Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mref V Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Steven Hall Details Changed
1 Month Ago on 24 Nov 2025
Mr Steven Hall Details Changed
1 Month Ago on 24 Nov 2025
Mr Charles John Ferguson-Davie Details Changed
1 Month Ago on 24 Nov 2025
Mrs Sadie Joanna Malim Details Changed
1 Month Ago on 24 Nov 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Mr Marc Edward Charles Gilbard Details Changed
1 Month Ago on 24 Nov 2025
Small Accounts Submitted
3 Months Ago on 6 Oct 2025
New Charge Registered
5 Months Ago on 11 Aug 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
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Documents
Secretary's details changed for Mr Steven Hall on 24 November 2025
Submitted on 25 Nov 2025
Director's details changed for Mr Steven Hall on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Charles John Ferguson-Davie on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mrs Sadie Joanna Malim on 24 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 10 Grosvenor Street Mayfair London W1K 4QB United Kingdom to 10 Grosvenor Street London W1K 4QB on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Marc Edward Charles Gilbard on 24 November 2025
Submitted on 24 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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