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Mref Iv Colchester Holdings Limited

Mref Iv Colchester Holdings Limited is an active company incorporated on 15 July 2021 with the registered office located in London, Greater London. Mref Iv Colchester Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13513337
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Mar 1980
Mref Iv GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stessa Trading Limited
Marc Edward Charles Gilbard, Sadie Joanna Malim, and 1 more are mutual people.
Active
Mref Iv ASH Limited
Marc Edward Charles Gilbard, Sadie Joanna Malim, and 1 more are mutual people.
Active
Mref Iv Storage Holdings Limited
Marc Edward Charles Gilbard, Sadie Joanna Malim, and 1 more are mutual people.
Active
Moorfield Student Housing Limited
Marc Edward Charles Gilbard, Sadie Joanna Malim, and 1 more are mutual people.
Active
Wakmoor Limited
Marc Edward Charles Gilbard, Sadie Joanna Malim, and 1 more are mutual people.
Active
Moorfield Residential Holdings Ltd
Marc Edward Charles Gilbard, Sadie Joanna Malim, and 1 more are mutual people.
Active
Mref Iv Colchester Property Limited
Marc Edward Charles Gilbard, Sadie Joanna Malim, and 1 more are mutual people.
Active
Mref Iv Colchester Operations Limited
Marc Edward Charles Gilbard, Sadie Joanna Malim, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Increased by £1K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.8M
Increased by £4.15M (+36%)
Total Liabilities
-£15.82M
Increased by £4.17M (+36%)
Net Assets
-£15K
Decreased by £12K (+400%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr Steven Hall Appointed
11 Months Ago on 1 Oct 2024
Mrs Sadie Joanna Malim Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
New Charge Registered
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Accounting Period Extended
3 Years Ago on 7 Jan 2022
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Steven Hall as a director on 1 October 2024
Submitted on 7 Oct 2024
Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Apr 2023
Registration of charge 135133370001, created on 14 September 2022
Submitted on 20 Sep 2022
Confirmation statement made on 14 July 2022 with no updates
Submitted on 14 Jul 2022
Current accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 7 Jan 2022
Repayment History
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