MREF V GP LIMITED

Active United Kingdom

Other business support service activities n.e.c.

4 employees website.com
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 United Kingdom 4 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Apr 2026 Next due 7 May 2027 12 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Full company profile for MREF V GP LIMITED (13377512), an active company based in United Kingdom. Incorporated 5 May 2021. Other business support service activities n.e.c.. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

4

Increased by 2 (+100%)

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
Ferguson-davie, Charles JohnDirectorBritishUnited Kingdom475 May 2021Active
Gilbard, Marc Edward CharlesDirectorBritishUnited Kingdom635 May 2021Active
Steven HallSecretaryUnknownUnknown5 May 2021Active

Shareholders

Shareholders (1)

Moorfield Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
13 Jan 2026OfficersAppointment of Mr Steven Hall as director
25 Nov 2025OfficersChange Person Secretary Company With Change Date
24 Nov 2025OfficersChange to director Mr Charles John Ferguson-Davie on 24 Nov 2025
24 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

13 Jan 2026 Officers

Appointment of Mr Steven Hall as director

25 Nov 2025 Officers

Change Person Secretary Company With Change Date

24 Nov 2025 Officers

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

24 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

5 days ago on 24 Apr 2026

Appointment of Mr Steven Hall as director

3 months ago on 13 Jan 2026

Change Person Secretary Company With Change Date

5 months ago on 25 Nov 2025

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

5 months ago on 24 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 24 Nov 2025