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Mref V Lincoln Property Limited

Mref V Lincoln Property Limited is an active company incorporated on 3 February 2023 with the registered office located in London, Greater London. Mref V Lincoln Property Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14637237
Private limited company
Age
2 years 8 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
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
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in May 1962
Mref V Lincoln Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mref V Lincoln Holdings 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
Sadie Joanna Malim, Charles John Ferguson-Davie, and 1 more are mutual people.
Active
Mref V Trafford Property Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 1 more are mutual people.
Active
Mref V Trafford Operations Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, 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
£1.3M
Increased by £1.3M (+343963%)
Turnover
£512K
Increased by £512K (%)
Employees
4
Increased by 4 (%)
Total Assets
£34.53M
Increased by £34.52M (+260180%)
Total Liabilities
-£31.93M
Increased by £31.92M (+226199%)
Net Assets
£2.6M
Increased by £2.6M (-308641%)
Debt Ratio (%)
92%
Decreased by 13.89% (-13%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mrs Sadie Joanna Malim Appointed
1 Year Ago on 1 Oct 2024
Mr Steven Hall Appointed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mref V Lincoln Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 May 2023
Melberry Investments Limited (PSC) Appointed
2 Years 5 Months Ago on 3 May 2023
Funding House Limited (PSC) Appointed
2 Years 5 Months Ago on 3 May 2023
New Charge Registered
2 Years 5 Months Ago on 3 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Steven Hall 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 2 February 2024 with updates
Submitted on 18 Mar 2024
Notification of Funding House Limited as a person with significant control on 3 May 2023
Submitted on 1 Jun 2023
Notification of Melberry Investments Limited as a person with significant control on 3 May 2023
Submitted on 1 Jun 2023
Change of details for Mref V Lincoln Holdings Limited as a person with significant control on 3 May 2023
Submitted on 1 Jun 2023
Resolutions
Submitted on 19 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year