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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.
Watch Company
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 Aug
⟶
31 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)
Learn more about Mref V Trafford Holdings Limited
Contact
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
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
Charles John Ferguson-Davie
Director • British • Lives in UK • Born in Oct 1978
Steven Hall
Director • British • Lives in England • Born in Jun 1977
Trafford Property GP Limited
PSC
See Key People
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 Trading Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 1 more are mutual people.
Active
Mref Iv ASH Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 1 more are mutual people.
Active
Mref Iv Storage Holdings 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 (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jul
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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