MREF III LIMITED

Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
M

MREF III LIMITED

Buying and selling of own real estate

Founded 18 Feb 2013 Active London, England 4 employees website.com
Buying and selling of own real estate
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 £1M £87K 2024 year on year
Total assets £1M £87K 2024 year on year
Total Liabilities £25K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Moorfield Group 10 Grosvenor Street London England W1K 4QB England

Full company profile for MREF III LIMITED (08407646), an active company based in London, England. Incorporated 18 Feb 2013. Buying and selling of own real estate. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.37M

Increased by £87.00k (+7%)

Total Liabilities

£25.00k

Turnover

£89.00k

Increased by £25.00k (+39%)

Employees

4

Increased by 2 (+100%)

Debt Ratio

2%

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

1 active 2 resigned
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4718 Feb 2013Active

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

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MREF III LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
12 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
24 Nov 2025OfficersChange to director Mr Charles John Ferguson-Davie on 24 Nov 2025
24 Nov 2025OfficersChange to director Mr Marc Edward Charles Gilbard on 24 Nov 2025
26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

12 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

24 Nov 2025 Officers

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

24 Nov 2025 Officers

Change to director Mr Marc Edward Charles Gilbard 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 12 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 to director Mr Charles John Ferguson-Davie on 24 Nov 2025

5 months ago on 24 Nov 2025

Change to director Mr Marc Edward Charles Gilbard on 24 Nov 2025

5 months ago on 24 Nov 2025