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Mref V Lincoln Holdings Limited

Mref V Lincoln Holdings Limited is an active company incorporated on 1 February 2023 with the registered office located in London, Greater London. Mref V Lincoln Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14633031
Private limited company
Age
2 years 9 months
Incorporated 1 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months 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 (11 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 May 1962
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
Mref V GP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mref V Lincoln Property Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 2 more are mutual people.
Active
Moorfield Wakmoor Holdings Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 1 more are mutual people.
Active
Wakmoor V Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 1 more are mutual people.
Active
Wakmoor V (Investments) Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 1 more are mutual people.
Active
Mref V Trafford Holdings Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 1 more are mutual people.
Active
Mref V Trafford Property Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 1 more are mutual people.
Active
Mref V Trafford Operations Limited
Charles John Ferguson-Davie, Marc Edward Charles Gilbard, and 1 more are mutual people.
Active
Moorfield Group Limited
Charles John Ferguson-Davie and Sadie Joanna Malim 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
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.84M
Increased by £2.16M (+18%)
Total Liabilities
-£13.88M
Increased by £2.17M (+19%)
Net Assets
-£31K
Decreased by £16K (+107%)
Debt Ratio (%)
100%
Increased by 0.1% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
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
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
New Charge Registered
2 Years 6 Months Ago on 3 May 2023
Accounting Period Shortened
2 Years 7 Months Ago on 13 Mar 2023
Incorporated
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Mr Steven Hall as a director on 1 October 2024
Submitted on 7 Oct 2024
Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 4 Mar 2024
Registration of charge 146330310001, created on 3 May 2023
Submitted on 5 May 2023
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 13 Mar 2023
Incorporation
Submitted on 1 Feb 2023
Repayment History
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