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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 11 months ago.
Status
Active
Active since incorporation
Company No
14488543
Private limited company
Age
2 years 11 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (23 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 UK • Born in Oct 1978
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in UK • Born in May 1962
Mref V GP Limited
PSC
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Mutual Companies
Mref V MLP Limited
Charles John Ferguson-Davie, Sadie Joanna Malim, and 1 more are mutual people.
Active
Stessa Holdings Limited
Steven Hall and Sadie Joanna Malim are mutual people.
Active
Stessa Limited
Steven Hall and Sadie Joanna Malim are mutual people.
Active
Moorfield Car Park Ii Limited
Steven Hall and Sadie Joanna Malim are mutual people.
Active
Stessa Trading Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
Audley Nightingale Lane Holdings Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
Audley Nightingale Place Management Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
Mref Iv ASH Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £2K (-67%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£15.76M
Decreased by £7.86M (-33%)
Total Liabilities
-£15.78M
Decreased by £7.84M (-33%)
Net Assets
-£28K
Decreased by £14K (+100%)
Debt Ratio (%)
100%
Increased by 0.12% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Steven Hall Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mrs Sadie Joanna Malim Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Extended
1 Year 12 Months Ago on 9 Nov 2023
Incorporated
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Steven Hall as a director on 1 September 2025
Submitted on 29 Sep 2025
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
Repayment History
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