CompanyTrack
M

MREF III LIMITED

Active London

Buying and selling of own real estate

2 employees
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 2 employees
Buying and selling of own real estate
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 20 Feb 2025
Net assets £1.28M £63.00K 2023 year on year
Total assets £1.30M £63.00K 2023 year on year
Total Liabilities £25.00K £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Moorfield Group 10 Grosvenor Street London England W1K 4QB England

Credit Report

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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 (2014–2023)

Cash in Bank

N/A

Net Assets

£1.28M

Increased by £63.00k (+5%)

Total Liabilities

£25.00k

Turnover

£64.00k

Decreased by £697.00k (-92%)

Employees

2

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

4 active 2 resigned
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4718 Feb 2013Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6318 Feb 2013Active
Sadie Joanna MalimDirectorBritishEngland451 Apr 2024Active
Steven HallDirectorBritishUnited Kingdom481 Apr 2024Active

Shareholders

Shareholders (1)

Moorfield Group Limited
100.0%
122 Feb 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

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 LIMITED Current Company

Charges

Charges

No charges registered

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)
24 Nov 2025OfficersChange to director Mr Marc Edward Charles Gilbard on 2025-11-24View(2 pages)
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(14 pages)
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-18 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

24 Nov 2025 Officers

Change to director Mr Marc Edward Charles Gilbard on 2025-11-24

24 Nov 2025 Officers

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

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-18 with no updates

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 to director Mr Marc Edward Charles Gilbard on 2025-11-24

2 months ago on 24 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 2025-02-18 with no updates

12 months ago on 20 Feb 2025