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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 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 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 (11 months remaining)
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 May 1962
Director • British • Lives in UK • Born in Oct 1978
Director • Chief Legal And Corporate Development Officer • 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
Sadie Joanna Malim, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Moorfield Real Estate Fund GP Limited
Sadie Joanna Malim, Marc Edward Charles Gilbard, 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
Sadie Joanna Malim, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mref Iv Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Mref V Limited
Steven Hall, Sadie Joanna Malim, 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
Small Accounts Submitted
17 Days Ago on 6 Oct 2025
New Charge Registered
2 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 13 Aug 2024
Mrs Sadie Joanna Malim Appointed
1 Year 6 Months Ago on 1 Apr 2024
Mr Steven Hall Appointed
1 Year 8 Months Ago on 1 Feb 2024
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Documents
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
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
Repayment History
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