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MREF V GP LIMITED

Active London

Other business support service activities n.e.c.

2 employees
Other business support service activities n.e.c.
M

MREF V GP LIMITED

Other business support service activities n.e.c.

Founded 5 May 2021 Active London, United Kingdom 2 employees
Other business support service activities n.e.c.
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 12 May 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 6
4 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

10 Grosvenor Street London W1K 4QB United Kingdom

Credit Report

Discover MREF V 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 (2021–2023)

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
2021
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

5 active
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom475 May 2021Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom635 May 2021Active
Sadie Joanna MalimDirectorBritishEngland451 Apr 2024Active
Steven HallSecretaryUnknownUnknown—5 May 2021Active
Steven HallDirectorBritishEngland481 Feb 2024Active

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 5 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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 V GP LIMITED Current Company
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED united kingdom shares 75 to 100 percent
MREF V BRISTOL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MREF V CARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MREF V LINCOLN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MREF V MLP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MREF V NOTTINGHAM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MREF V OPEN STORAGE SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
MREF V OPEN STORAGE SOLUTIONS HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MREF V STORAGE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MREIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAFFORD PROPERTY FEEDER GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRAFFORD PROPERTY GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TRAFFORD PROPERTY PROMOTE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Nov 2025OfficersChange Person Secretary Company With Change DateView(1 page)
24 Nov 2025OfficersChange to director Mr Steven Hall on 2025-11-24View(2 pages)
24 Nov 2025OfficersChange to director Mrs Sadie Joanna Malim on 2025-11-24View(2 pages)
24 Nov 2025OfficersChange to director Mr Charles John Ferguson-Davie on 2025-11-24View(2 pages)
24 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Nov 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
24 Nov 2025 Officers

Change to director Mr Steven Hall on 2025-11-24

View Document(2 pages)
24 Nov 2025 Officers

Change to director Mrs Sadie Joanna Malim on 2025-11-24

View Document(2 pages)
24 Nov 2025 Officers

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

View Document(2 pages)
24 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

2 months ago on 25 Nov 2025

Change to director Mr Steven Hall on 2025-11-24

2 months ago on 24 Nov 2025

Change to director Mrs Sadie Joanna Malim 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

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 24 Nov 2025