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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 7 months ago.
Status
Active
Active since incorporation
Company No
14637237
Private limited company
Age
2 years 7 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 3 Feb ⟶ 31 Dec 2023 (11 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Mref V Lincoln Property Limited
Contact
Address
10 Grosvenor Street
Mayfair
London
W1K 4QB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Charles John Ferguson-Davie
Director • British • Lives in UK • Born in Oct 1978
Sadie Joanna Malim
Director • British • Lives in England • Born in Mar 1980
Steven Hall
Director • British • Lives in England • Born in Jun 1977
Marc Edward Charles Gilbard
Director • British • Lives in UK • Born in May 1962
Mref V Lincoln Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mref V Lincoln Holdings Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, and 2 more are mutual people.
Active
Moorfield Wakmoor Holdings Limited
Sadie Joanna Malim, Charles John Ferguson-Davie, 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
Sadie Joanna Malim and Charles John Ferguson-Davie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£379
Turnover
Unreported
Employees
Unreported
Total Assets
£13.27K
Total Liabilities
-£14.11K
Net Assets
-£843
Debt Ratio (%)
106%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mrs Sadie Joanna Malim Appointed
11 Months Ago on 1 Oct 2024
Mr Steven Hall Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mref V Lincoln Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 3 May 2023
Melberry Investments Limited (PSC) Appointed
2 Years 4 Months Ago on 3 May 2023
Funding House Limited (PSC) Appointed
2 Years 4 Months Ago on 3 May 2023
New Charge Registered
2 Years 4 Months Ago on 3 May 2023
Accounting Period Shortened
2 Years 5 Months Ago on 21 Mar 2023
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Documents
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
Change of share class name or designation
Submitted on 19 May 2023
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Repayment History
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