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Mref V Open Storage Solutions Holdings Limited

Mref V Open Storage Solutions Holdings Limited is an active company incorporated on 28 April 2022 with the registered office located in London, Greater London. Mref V Open Storage Solutions Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14076578
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Mref V Open Storage Solutions Holdings Limited
Contact Update Details
Address
10 Grosvenor Street
London
W1K 4QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Marc Edward Charles Gilbard
Director • British • Lives in England • Born in May 1962
Steven Hall
Director • British • Lives in England • Born in Jun 1977
Sadie Joanna Malim
Director • British • Lives in England • Born in Mar 1980
Charles John Ferguson-Davie
Director • British • Lives in UK • Born in Oct 1978
Mref V GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mref V Open Storage Solutions One Limited
Steven Hall, Mr Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Stessa Holdings Limited
Steven Hall, Charles John Ferguson-Davie, and 1 more are mutual people.
Active
Stessa Limited
Steven Hall, Charles John Ferguson-Davie, and 1 more are mutual people.
Active
SK Banbury Limited
Mr Marc Edward Charles Gilbard, Charles John Ferguson-Davie, and 1 more are mutual people.
Active
SK JV 5 Holdco Limited
Mr Marc Edward Charles Gilbard, Charles John Ferguson-Davie, and 1 more are mutual people.
Active
Stessa Trading Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 1 more are mutual people.
Active
SK JV 5 Midco Limited
Mr Marc Edward Charles Gilbard, Charles John Ferguson-Davie, and 1 more are mutual people.
Active
SK Wednesbury Limited
Mr Marc Edward Charles Gilbard, Charles John Ferguson-Davie, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£137K
Increased by £133K (+3325%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.1M
Increased by £133K (+1%)
Total Liabilities
-£17.13M
Increased by £146K (+1%)
Net Assets
-£36K
Decreased by £13K (+57%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
New Charge Registered
10 Months Ago on 29 Nov 2024
Mr Steven Hall Appointed
1 Year Ago on 1 Oct 2024
Mrs Sadie Joanna Malim Appointed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Accounting Period Shortened
2 Years 11 Months Ago on 3 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Registration of charge 140765780001, created on 29 November 2024
Submitted on 5 Dec 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
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 26 Jun 2023
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 3 Nov 2022
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Repayment History
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