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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 11 months ago.
Status
Active
Active since incorporation
Company No
14510103
Private limited company
Age
2 years 11 months
Incorporated 28 November 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month 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 • Accountant • 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
Mref V MLP Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mref V MLP Holdings Limited
Mr Charles John Ferguson-Davie, Sadie Joanna Malim, and 1 more are mutual people.
Active
Stessa Holdings Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
Stessa Limited
Sadie Joanna Malim and Steven Hall are mutual people.
Active
Moorfield Car Park Ii Limited
Sadie Joanna Malim and Steven Hall 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
£1.26M
Increased by £268K (+27%)
Turnover
£1.67M
Increased by £789K (+90%)
Employees
4
Same as previous period
Total Assets
£30.74M
Increased by £6.46M (+27%)
Total Liabilities
-£28.58M
Increased by £4.38M (+18%)
Net Assets
£2.16M
Increased by £2.08M (+2665%)
Debt Ratio (%)
93%
Decreased by 6.7% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Steven Hall Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Sadie Joanna Malim Appointed
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 9 Months Ago on 16 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 16 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 16 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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