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Mref V Trafford Holdings Limited
Mref V Trafford Holdings Limited is an active company incorporated on 18 August 2022 with the registered office located in London, Greater London. Mref V Trafford Holdings Limited was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14305294
Private limited company
Age
3 years
Incorporated
18 August 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 August 2025
(2 months ago)
Next confirmation dated
17 August 2026
Due by
31 August 2026
(10 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 Trafford Holdings Limited
Contact
Update Details
Address
10 Grosvenor Street
Mayfair
London
W1K 4QB
United Kingdom
Same address since
incorporation
Companies in W1K 4QB
Telephone
Unreported
Email
Unreported
Website
Moorfield.com
See All Contacts
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
Marc Edward Charles Gilbard
Director • British • Lives in UK • Born in May 1962
Trafford Property GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfield Wakmoor Holdings Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Wakmoor V Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Wakmoor V (Investments) Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mref V Trafford Property Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Mref V Trafford Operations Limited
Charles John Ferguson-Davie, 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
Stessa Trading Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4K
Decreased by £1K (-20%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 30 (-88%)
Total Assets
£5K
Decreased by £1K (-17%)
Total Liabilities
-£50K
Increased by £16K (+47%)
Net Assets
-£45K
Decreased by £17K (+61%)
Debt Ratio (%)
1000%
Increased by 433.33% (+76%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Trafford Property Gp Limited (PSC) Appointed
3 Months Ago on 22 Jul 2025
Trafford Property Feeder Lp (PSC) Resigned
3 Months Ago on 22 Jul 2025
Trafford Property Feeder Lp (PSC) Appointed
3 Months Ago on 22 Jul 2025
Mref V Gp Limited (PSC) Resigned
3 Months Ago on 22 Jul 2025
Mr Steven Hall Appointed
3 Months Ago on 16 Jul 2025
Mrs Sadie Joanna Malim Appointed
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Notification of Trafford Property Feeder Lp as a person with significant control on 22 July 2025
Submitted on 29 Jul 2025
Cessation of Trafford Property Feeder Lp as a person with significant control on 22 July 2025
Submitted on 29 Jul 2025
Cessation of Mref V Gp Limited as a person with significant control on 22 July 2025
Submitted on 29 Jul 2025
Notification of Trafford Property Gp Limited as a person with significant control on 22 July 2025
Submitted on 29 Jul 2025
Appointment of Mrs Sadie Joanna Malim as a director on 16 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Steven Hall as a director on 16 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 19 Aug 2024
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Repayment History
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