MREF V LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 28 Apr 2025

Net assets £0.00

Total assets £3.16M £2.58M 2023 year on year

Total Liabilities £3.16M £2.58M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Grosvenor Street London W1K 4QB United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£3.16M

Increased by £2.58M (+444%)

Turnover

N/A

Employees

Debt Ratio

100%

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

5 active

Show resigned officers

						Status
Charles John Ferguson-davie	Director	British	United Kingdom	47	22 Apr 2021	Active
Marc Edward Charles Gilbard	Director	British	United Kingdom	63	22 Apr 2021	Active
Sadie Joanna Malim	Director	British	England	45	1 Apr 2024	Active
Steven Hall	Secretary	Unknown	Unknown	—	22 Apr 2021	Active
Steven Hall	Director	British	England	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 22 Apr 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 V LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)
24 Nov 2025	Officers	Change to director Mrs Sadie Joanna Malim on 2025-11-24	View(2 pages)
24 Nov 2025	Officers	Change to director Mr Steven Hall on 2025-11-24	View(2 pages)
24 Nov 2025	Officers	Change to director Mr Marc Edward Charles Gilbard on 2025-11-24	View(2 pages)
24 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)