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Mref V Open Storage Solutions One Limited
Mref V Open Storage Solutions One Limited is an active company incorporated on 29 April 2022 with the registered office located in London, Greater London. Mref V Open Storage Solutions One Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14077328
Private limited company
Age
3 years
Incorporated
29 April 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 April 2025
(5 months ago)
Next confirmation dated
28 April 2026
Due by
12 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 One Limited
Contact
Update Details
Address
10 Grosvenor Street
London
W1K 4QB
United Kingdom
Same address since
incorporation
Companies in W1K 4QB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Marc Edward Charles Gilbard
Director • British • Lives in England • Born in May 1962
Charles John Ferguson-Davie
Director • British • Lives in UK • Born in Oct 1978
Steven Hall
Director • British • Lives in England • Born in Jun 1977
Sadie Joanna Malim
Director • British • Lives in England • Born in Mar 1980
Mref V Open Storage Solutions Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mref V Open Storage Solutions Holdings Limited
Mr Marc Edward Charles Gilbard, Sadie Joanna Malim, and 2 more are mutual people.
Active
Stessa Holdings Limited
Sadie Joanna Malim, Steven Hall, and 1 more are mutual people.
Active
Stessa Limited
Sadie Joanna Malim, Steven Hall, and 1 more are mutual people.
Active
SK Banbury Limited
Mr Marc Edward Charles Gilbard, Steven Hall, and 1 more are mutual people.
Active
SK JV 5 Holdco Limited
Mr Marc Edward Charles Gilbard, Steven Hall, and 1 more are mutual people.
Active
Stessa Trading Limited
Sadie Joanna Malim, Steven Hall, and 1 more are mutual people.
Active
SK JV 5 Midco Limited
Mr Marc Edward Charles Gilbard, Steven Hall, and 1 more are mutual people.
Active
SK Wednesbury Limited
Mr Marc Edward Charles Gilbard, Steven Hall, and 1 more are mutual people.
Active
See All Mutual Companies
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
£863K
Decreased by £656K (-43%)
Turnover
£44K
Decreased by £19K (-30%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£14M
Decreased by £3.55M (-20%)
Total Liabilities
-£17.16M
Decreased by £153K (-1%)
Net Assets
-£3.15M
Decreased by £3.39M (-1408%)
Debt Ratio (%)
123%
Increased by 23.88% (+24%)
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
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
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
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 30 Sep 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 28 Sep 2023
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Get Credit Report
Discover Mref V Open Storage Solutions One Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registration of charge 140773280001, created on 29 November 2024
Submitted on 5 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 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
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
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Repayment History
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