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Mref Iv Ealing Property Limited

Mref Iv Ealing Property Limited is an active company incorporated on 20 October 2021 with the registered office located in London, Greater London. Mref Iv Ealing Property Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13692000
Private limited company
Age
4 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in May 1962
Mref Iv Ealing Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stessa Holdings Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Stessa Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Stessa Trading Limited
Marc Edward Charles Gilbard, Sadie Joanna Malim, and 2 more are mutual people.
Active
Mref Iv ASH Limited
Marc Edward Charles Gilbard, Sadie Joanna Malim, and 2 more are mutual people.
Active
Mref Iv Storage Holdings Limited
Marc Edward Charles Gilbard, Sadie Joanna Malim, and 2 more are mutual people.
Active
Moorfield Student Housing Limited
Marc Edward Charles Gilbard, Sadie Joanna Malim, and 2 more are mutual people.
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Wakmoor Limited
Marc Edward Charles Gilbard, Sadie Joanna Malim, and 2 more are mutual people.
Active
Moorfield Residential Holdings Ltd
Marc Edward Charles Gilbard, Sadie Joanna Malim, 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
£1.06M
Increased by £19K (+2%)
Turnover
£467K
Increased by £467K (%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£25.84M
Increased by £4.67M (+22%)
Total Liabilities
-£24.64M
Increased by £2.56M (+12%)
Net Assets
£1.2M
Increased by £2.12M (-231%)
Debt Ratio (%)
95%
Decreased by 8.98% (-9%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 3 Oct 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Steven Hall Appointed
1 Year Ago on 1 Oct 2024
Mrs Sadie Joanna Malim Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
New Charge Registered
2 Years 4 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
Accounting Period Extended
3 Years Ago on 15 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Mr Steven Hall as a director on 1 October 2024
Submitted on 8 Oct 2024
Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge 136920000002, 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
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 15 Sep 2022
Repayment History
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