MREF III GP LIMITED

Active London

Fund management activities

4 employees website.com
Fund management activities
M

MREF III GP LIMITED

Fund management activities

Founded 15 Feb 2013 Active London, England 4 employees website.com
Fund management activities
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 20
6 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Moorfield Group 10 Grosvenor Street London England W1K 4QB England

Full company profile for MREF III GP LIMITED (08405058), an active company based in London, England. Incorporated 15 Feb 2013. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4715 Feb 2013Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6315 Feb 2013Active
Steven HallSecretaryUnknownUnknown12 Jan 2017Active

Shareholders

Shareholders (1)

Moorfield Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

Charges

Charges

6 outstanding 14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
13 Jan 2026OfficersAppointment of Mr Steven Hall as director
3 Dec 2025Persons With Significant ControlChange to Moorfield Group Limited as a person with significant control on 24 Nov 2025
25 Nov 2025OfficersChange Person Secretary Company With Change Date
24 Nov 2025OfficersChange to director Mr Charles John Ferguson-Davie on 24 Nov 2025
26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

13 Jan 2026 Officers

Appointment of Mr Steven Hall as director

3 Dec 2025 Persons With Significant Control

Change to Moorfield Group Limited as a person with significant control on 24 Nov 2025

25 Nov 2025 Officers

Change Person Secretary Company With Change Date

24 Nov 2025 Officers

Change to director Mr Charles John Ferguson-Davie on 24 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Appointment of Mr Steven Hall as director

3 months ago on 13 Jan 2026

Change to Moorfield Group Limited as a person with significant control on 24 Nov 2025

4 months ago on 3 Dec 2025

Change Person Secretary Company With Change Date

5 months ago on 25 Nov 2025

Change to director Mr Charles John Ferguson-Davie on 24 Nov 2025

5 months ago on 24 Nov 2025