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Mref V MLP Limited
Mref V MLP Limited is an active company incorporated on 28 November 2022 with the registered office located in London, Greater London. Mref V MLP Limited was registered 2 years 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14510103
Private limited company
Age
2 years 9 months
Incorporated
28 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 November 2024
(9 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(3 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
28 Nov
⟶
31 Dec 2023
(1 year 1 month)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about Mref V MLP 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
Marc Edward Charles Gilbard
Director • British • Lives in UK • Born in May 1962
Mr 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 • Accountant • British • Lives in England • Born in Mar 1980
Mref V MLP Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Lincoln Portfolio 1 Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
Mref Iv Storage Holdings Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
Mref V Bristol Property Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
We Are Kin Portfolio 2 Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Dec
⟶
31 Dec 2023
Traded for
13 months
Cash in Bank
£996K
Turnover
£877K
Employees
4
Total Assets
£24.28M
Total Liabilities
-£24.2M
Net Assets
£78K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Steven Hall Appointed
11 Months Ago on 1 Oct 2024
Mrs Sadie Joanna Malim Appointed
11 Months Ago on 1 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 16 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 16 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 16 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Incorporated
2 Years 9 Months Ago on 28 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Steven Hall as a director on 1 October 2024
Submitted on 9 Oct 2024
Registration of charge 145101030003, created on 16 January 2024
Submitted on 24 Jan 2024
Registration of charge 145101030002, created on 16 January 2024
Submitted on 24 Jan 2024
Registration of charge 145101030001, created on 16 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 18 Dec 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 18 Dec 2023
Incorporation
Submitted on 28 Nov 2022
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Repayment History
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