MREF III INTERMEDIATE GP LIMITED

Active London

Fund management activities

0 employees website.com
Fund management activities
M

MREF III INTERMEDIATE GP LIMITED

Fund management activities

Founded 2 Mar 2020 Active London, United Kingdom 0 employees website.com
Fund management activities
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

Full company profile for MREF III INTERMEDIATE GP LIMITED (12490723), an active company based in London, United Kingdom. Incorporated 2 Mar 2020. Fund management activities. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 Kingdom472 Mar 2020Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom642 Mar 2020Active
Steven HallSecretaryUnknownUnknown2 Mar 2020Active

Shareholders

Shareholders (1)

Mref Iii Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mref Iii Gp Limited

United Kingdom

Active
Notified 2 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MREF III GP LIMITED united kingdom
MREF III INTERMEDIATE GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Mar 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
29 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Apr 2024Confirmation StatementConfirmation statement made on 1 Mar 2024 with no updates
26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

29 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

11 Apr 2024 Confirmation Statement

Confirmation statement made on 1 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Oct 2024

Confirmation statement made on 1 Mar 2024 with no updates

2 years ago on 11 Apr 2024