MREF IV GP LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 27 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 15

5 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Grosvenor Street Mayfair London England W1K 4QB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Charles John Ferguson-davie	Director	British	United Kingdom	47	27 Feb 2017	Active
Marc Edward Charles Gilbard	Director	British	United Kingdom	63	27 Feb 2017	Active
Sadie Joanna Malim	Director	British	England	44	1 Apr 2024	Active
Steven Hall	Secretary	Unknown	Unknown	—	27 Feb 2017	Active
Steven Hall	Director	British	United Kingdom	48	1 Apr 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moorfield Group Limited

United Kingdom

Active

Notified 27 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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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 IV GP LIMITED Current Company

MOORFIELD RESIDENTIAL HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOORFIELD STUDENT HOUSING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MREF IV ASH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MREF IV CARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MREF IV COLCHESTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MREF IV EALING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MREF IV STORAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIBE (NAUTICAL CLUB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding 10 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Persons With Significant Control	Change to Moorfield Group Limited as a person with significant control on 2025-11-24	View(2 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(88 pages)
27 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-26 with no updates	View(3 pages)
7 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(89 pages)
27 Jun 2024	Officers	Appointment of Mrs Sadie Joanna Malim as director on 2024-04-01	View(2 pages)