MAREF GP LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MAREF GP LTD

Other business support service activities n.e.c.

Founded 4 Sept 2015 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Sept 2025 Next due 17 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Moorfield Group 10 Grosvenor Street London England W1K 4QB England

Email

info@example.com

Website

www.example.com

Full company profile for MAREF GP LTD (09763405), an active company based in London, England. Incorporated 4 Sept 2015. Other business support service activities n.e.c.. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 active 1 resigned
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom474 Sept 2015Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom634 Sept 2015Active

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
MAREF GP LTD Current Company
MAREF TOPCO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersTermination of Malcolm Nicholas Sanderson as director on 28 Jan 2026
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 Malcolm Nicholas Sanderson on 24 Nov 2025
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Feb 2026 Officers

Termination of Malcolm Nicholas Sanderson as director on 28 Jan 2026

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 Malcolm Nicholas Sanderson on 24 Nov 2025

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Malcolm Nicholas Sanderson as director on 28 Jan 2026

2 months ago on 10 Feb 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 Malcolm Nicholas Sanderson on 24 Nov 2025

5 months ago on 24 Nov 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 3 Oct 2025