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Mref Iv Birmingham Limited

Mref Iv Birmingham Limited is an active company incorporated on 23 May 2022 with the registered office located in . Mref Iv Birmingham Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039667
Overseas company
Age
3 years
Incorporated 23 May 2022
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Learn more about Mref Iv Birmingham Limited
Contact
Address
3rd Floor 37 Esplanade
St Helier
Je1 1ad
Channel Islands
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Lauren Diane Wilson
Director • Director • None • British • Lives in UK • Born in Jul 1983
Lukas Maximilian Gradischnig
Director • Principal • Austrian • Lives in UK • Born in Jul 1989
Priscila Kelly De Macedo Veiga Dos Santos
Director • Company Secretary • British • Lives in UK • Born in Apr 1984
Alastair Patrick McDonnell
Director • Irish • Lives in England • Born in Jan 1978
Alkis Giagkas
Director • Chartered Accountant • Greek • Lives in UK • Born in Apr 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow Cardiff (Jersey) Limited
Alkis Giagkas, Lauren Diane Wilson, and 4 more are mutual people.
Active
Arrow Glasgow Limited
Lauren Diane Wilson, Lukas Maximilian Gradischnig, and 2 more are mutual people.
Active
Mref Iii Runnymede Operations Limited
Lauren Diane Wilson, Lukas Maximilian Gradischnig, and 2 more are mutual people.
Active
Arrow Exeter Management Limited
Alkis Giagkas, Lauren Diane Wilson, and 2 more are mutual people.
Active
Arrow Cardiff Management Limited
Alkis Giagkas, Lauren Diane Wilson, and 2 more are mutual people.
Active
Base Glasgow Opco Limited
Lauren Diane Wilson, Lukas Maximilian Gradischnig, and 2 more are mutual people.
Active
Arrow Exeter (Phase 2) Limited
Alkis Giagkas, Lauren Diane Wilson, and 2 more are mutual people.
Active
Mref Iv Birmingham Operations Limited
Lauren Diane Wilson, Lukas Maximilian Gradischnig, and 2 more 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
£1.38M
Turnover
£1.63M
Employees
3
Total Assets
£44.95M
Total Liabilities
-£25.99M
Net Assets
£18.96M
Debt Ratio (%)
58%
See 10 Year Full Financials
Latest Activity
Lauren Diane Wilson Appointed
5 Months Ago on 20 Mar 2025
Lukas Maximilian Gradischnig Resigned
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Accounting Period Shortened
7 Months Ago on 15 Jan 2025
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 3 Months Ago on 15 May 2024
Alexandra Maria Four Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mrs Priscila Kelly De Macedo Veiga Dos Santos Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Alkis Giagkas Appointed
1 Year 8 Months Ago on 1 Jan 2024
Timothy Luke Trott Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Lukas Maximilian Gradischnig as a director on 20 March 2025
Submitted on 8 Jul 2025
Appointment of Lauren Diane Wilson as a director on 20 March 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2022
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Current accounting period shortened from 31 May 2024 to 1 December 2023
Submitted on 15 Jan 2025
Details changed for an overseas company - Ic Change 03/06/24
Submitted on 29 Jul 2024
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
Submitted on 1 Jul 2024
Details changed for an overseas company - Ic Change 22/12/23
Submitted on 2 Feb 2024
Details changed for an overseas company - Ic Change 27/11/23
Submitted on 15 Jan 2024
Termination of appointment of Timothy Luke Trott as a director on 1 January 2024
Submitted on 15 Jan 2024
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Repayment History
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