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Mref V Open Storage Solutions Two Limited
Mref V Open Storage Solutions Two Limited is an active company incorporated on 4 April 2023 with the registered office located in London, Greater London. Mref V Open Storage Solutions Two Limited was registered 2 years 6 months ago.
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Status
Active
Active since
incorporation
Company No
14780428
Private limited company
Age
2 years 6 months
Incorporated
4 April 2023
Size
Unreported
Confirmation
Submitted
Dated
3 April 2025
(6 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Mref V Open Storage Solutions Two Limited
Contact
Update Details
Address
10 Grosvenor Street
London
W1K 4QB
United Kingdom
Same address since
incorporation
Companies in W1K 4QB
Telephone
Unreported
Email
Unreported
Website
Moorfield.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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 Open Storage Solutions Holdings Two Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Steven Hall and Sadie Joanna Malim are mutual people.
Active
Audley Nightingale Lane Holdings Limited
Steven Hall and Sadie Joanna Malim are mutual people.
Active
Audley Nightingale Place Management Limited
Steven Hall and Sadie Joanna Malim are mutual people.
Active
Mref Iv ASH Limited
Steven Hall and Sadie Joanna Malim are mutual people.
Active
Lincoln Portfolio 1 Limited
Steven Hall and Sadie Joanna Malim are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.05M
Increased by £1.12M (+38%)
Turnover
£3.78M
Increased by £1.3M (+52%)
Employees
4
Same as previous period
Total Assets
£41.77M
Increased by £11.4M (+38%)
Total Liabilities
-£29.99M
Increased by £980K (+3%)
Net Assets
£11.78M
Increased by £10.42M (+763%)
Debt Ratio (%)
72%
Decreased by 23.71% (-25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 2 Jan 2025
New Charge Registered
10 Months Ago on 29 Nov 2024
Mrs Sadie Joanna Malim Appointed
1 Year Ago on 1 Oct 2024
Mr Steven Hall Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
Incorporated
2 Years 6 Months Ago on 4 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Registration of charge 147804280001, created on 29 November 2024
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Appointment of Mr Steven Hall as a director on 1 October 2024
Submitted on 8 Oct 2024
Appointment of Mrs Sadie Joanna Malim as a director on 1 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 21 May 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 21 Dec 2023
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Repayment History
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