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M

MREF III GP LIMITED

Active London

Fund management activities

2 employees
Fund management activities
M

MREF III GP LIMITED

Fund management activities

Founded 15 Feb 2013 Active London, England 2 employees
Fund management activities
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 20
6 outstanding 14 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Moorfield Group 10 Grosvenor Street London England W1K 4QB England

Credit Report

Discover MREF III GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 active 4 resigned
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4715 Feb 2013Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6315 Feb 2013Active
Sadie Joanna MalimDirectorBritishEngland4525 Sept 2024Active
Steven HallSecretaryUnknownUnknown—12 Jan 2017Active
Steven HallDirectorBritishUnited Kingdom481 Apr 2024Active

Shareholders

Shareholders (1)

Moorfield Group Limited
100.0%
111 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moorfield Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STESSA LIMITED united kingdom shares 75 to 100 percent
STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent
STESSA TRADING LIMITED united kingdom
MREF III GP LIMITED Current Company
ABERDEEN ENERGY PARK LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity, significant influence or control registered overseas entity
ABERDEEN INNOVATION PARK LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity, significant influence or control registered overseas entity
BUCCMOOR LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent, voting rights 25 to 50 percent
MREF III DERBY RIVERLIGHTS LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity, significant influence or control registered overseas entity
MREF III INTERMEDIATE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MREF III PRESTON OPERATIONS LIMITED united kingdom significant influence or control

Charges

Charges

6 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlChange to Moorfield Group Limited as a person with significant control on 2025-11-24View(2 pages)
25 Nov 2025OfficersChange Person Secretary Company With Change DateView(1 page)
24 Nov 2025OfficersChange to director Mr Charles John Ferguson-Davie on 2025-11-24View(2 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(97 pages)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updatesView(3 pages)
3 Dec 2025 Persons With Significant Control

Change to Moorfield Group Limited as a person with significant control on 2025-11-24

View Document(2 pages)
25 Nov 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
24 Nov 2025 Officers

Change to director Mr Charles John Ferguson-Davie on 2025-11-24

View Document(2 pages)
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(97 pages)
17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Change to Moorfield Group Limited as a person with significant control on 2025-11-24

2 months ago on 3 Dec 2025

Change Person Secretary Company With Change Date

2 months ago on 25 Nov 2025

Change to director Mr Charles John Ferguson-Davie on 2025-11-24

2 months ago on 24 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Confirmation statement made on 2025-02-15 with no updates

12 months ago on 17 Feb 2025