ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mref Iv Ealing Holdings Limited

Mref Iv Ealing Holdings Limited is an active company incorporated on 20 October 2021 with the registered office located in London, Greater London. Mref Iv Ealing Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13691437
Private limited company
Age
4 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (1 month ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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 Jun 1977
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1980
Mref Iv GP Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stessa Holdings Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Stessa Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Stessa Trading Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mref Iv ASH Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mref Iv Storage Holdings Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Moorfield Student Housing Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Wakmoor Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Moorfield Residential Holdings Ltd
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£13.58M
Increased by £1.11M (+9%)
Total Liabilities
-£13.6M
Increased by £1.12M (+9%)
Net Assets
-£20K
Decreased by £13K (+186%)
Debt Ratio (%)
100%
Increased by 0.09% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Mr Steven Hall Appointed
1 Year 2 Months Ago on 1 Oct 2024
Mrs Sadie Joanna Malim Appointed
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 24 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Oct 2023
New Charge Registered
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
Get Credit Report
Discover Mref Iv Ealing Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Steven Hall as a director on 1 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Registration of charge 136914370002, created on 14 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year