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Mref V MLP Holdings Limited
Mref V MLP Holdings Limited is an active company incorporated on 16 November 2022 with the registered office located in London, Greater London. Mref V MLP Holdings Limited was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Company No
14488543
Private limited company
Age
2 years 9 months
Incorporated
16 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 November 2024
(9 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
16 Nov
⟶
31 Dec 2023
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Mref V MLP 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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Charles John Ferguson-Davie
Director • British • Lives in UK • Born in Oct 1978
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
Mref V GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mref V MLP Limited
Mr Charles John Ferguson-Davie and Sadie Joanna Malim are mutual people.
Active
Moorfield Group Limited
Sadie Joanna Malim is a mutual person.
Active
Moorfield Real Estate Fund GP Limited
Sadie Joanna Malim is a mutual person.
Active
Moorfield Real Estate Fund Ii GP Limited
Sadie Joanna Malim is a mutual person.
Active
Stessa Trading Limited
Sadie Joanna Malim is a mutual person.
Active
Mref Iii GP Limited
Sadie Joanna Malim is a mutual person.
Active
Mref Iii Limited
Sadie Joanna Malim is a mutual person.
Active
Mit Private Company Limited
Sadie Joanna Malim is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3K
Turnover
Unreported
Employees
Unreported
Total Assets
£23.61M
Total Liabilities
-£23.63M
Net Assets
-£14K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mrs Sadie Joanna Malim Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 9 Nov 2023
Incorporated
2 Years 9 Months Ago on 16 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 November 2024 with no updates
Submitted on 20 Jan 2025
Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Registration of charge 144885430001, created on 16 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 18 Dec 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 9 Nov 2023
Certificate of change of name
Submitted on 28 Nov 2022
Incorporation
Submitted on 16 Nov 2022
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Repayment History
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