MREF IV EALING HOLDINGS LIMITED

Active Mayfair

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MREF IV EALING HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 20 Oct 2021 Active Mayfair, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Oct 2025 Next due 2 Nov 2026 6 months remaining
Net assets £-20K £13K 2024 year on year
Total assets £14M £1M 2024 year on year
Total Liabilities £14M £1M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

Full company profile for MREF IV EALING HOLDINGS LIMITED (13691437), an active company based in Mayfair, United Kingdom. Incorporated 20 Oct 2021. Other letting and operating of own or leased 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

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£2.00k

Decreased by £1.00k (-33%)

Net Assets

-£20.00k

Decreased by £13.00k (-186%)

Total Liabilities

£13.60M

Increased by £1.12M (+9%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

100%

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 Kingdom4720 Oct 2021Active
Sadie Joanna MalimDirectorBritishEngland461 Oct 2024Active
Steven HallDirectorBritishEngland481 Oct 2024Active

Shareholders

Shareholders (2)

Mref Iv Gp Limited
79.6%
Mref Iv Lux Gp S.à R.l.
20.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mref Iv Gp Limited

United Kingdom

Active
Notified 20 Oct 2021
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 IV GP LIMITED united kingdom
MREF IV EALING HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Oct 2024Confirmation StatementConfirmation statement made on 19 Oct 2024 with no updates
8 Oct 2024OfficersAppointment of Mrs Sadie Joanna Malim as director on 1 Oct 2024
8 Oct 2024OfficersAppointment of Mr Steven Hall as director on 1 Oct 2024
21 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Oct 2024 Confirmation Statement

Confirmation statement made on 19 Oct 2024 with no updates

8 Oct 2024 Officers

Appointment of Mrs Sadie Joanna Malim as director on 1 Oct 2024

8 Oct 2024 Officers

Appointment of Mr Steven Hall as director on 1 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Oct 2025 with no updates

6 months ago on 21 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 19 Oct 2024 with no updates

1 years ago on 21 Oct 2024

Appointment of Mrs Sadie Joanna Malim as director on 1 Oct 2024

1 years ago on 8 Oct 2024

Appointment of Mr Steven Hall as director on 1 Oct 2024

1 years ago on 8 Oct 2024