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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.
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 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Mref V Open Storage Solutions One Limited
Contact
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
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
Mr Marc Edward Charles Gilbard
Director • British • Lives in England • Born in May 1962
Mref V Open Storage Solutions Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Charles John Ferguson-Davie, Mr Marc Edward Charles Gilbard, and 1 more are mutual people.
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Steven Hall, Charles John Ferguson-Davie, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.52M
Increased by £1.04M (+219%)
Turnover
£63K
Increased by £63K (%)
Employees
4
Increased by 2 (+100%)
Total Assets
£17.55M
Increased by £12.73M (+264%)
Total Liabilities
-£17.31M
Increased by £12.19M (+238%)
Net Assets
£241K
Increased by £540.23K (-181%)
Debt Ratio (%)
99%
Decreased by 7.58% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
Mr Steven Hall Appointed
11 Months Ago on 1 Oct 2024
Mrs Sadie Joanna Malim Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 19 Sep 2023
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Documents
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
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
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Repayment History
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