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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.
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
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 18 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 England • Born in Mar 1980
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jun 1977
Trafford Property GP Limited
PSC
Shareholders, PSCs & Group Structure
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Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£5K
Turnover
Unreported
Employees
34
Total Assets
£6K
Total Liabilities
-£34K
Net Assets
-£28K
Debt Ratio (%)
567%
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Trafford Property Gp Limited (PSC) Appointed
1 Month Ago on 22 Jul 2025
Trafford Property Feeder Lp (PSC) Resigned
1 Month Ago on 22 Jul 2025
Trafford Property Feeder Lp (PSC) Appointed
1 Month Ago on 22 Jul 2025
Mref V Gp Limited (PSC) Resigned
1 Month Ago on 22 Jul 2025
Mr Steven Hall Appointed
1 Month Ago on 16 Jul 2025
Mrs Sadie Joanna Malim Appointed
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
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Documents
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
Registration of charge 143052940001, created on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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