MREF IV EALING PROPERTY LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Charles John Ferguson-davie	Director	British	United Kingdom	47	20 Oct 2021	Active
Marc Edward Charles Gilbard	Director	British	United Kingdom	63	20 Oct 2021	Active
Sadie Joanna Malim	Director	British	England	45	1 Oct 2024	Active
Steven Hall	Director	British	England	48	1 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mref Iv Ealing Holdings Limited

United Kingdom

Active

Notified 20 Oct 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

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

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

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 EALING PROPERTY LIMITED Current Company

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

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-14 with no updates	View(3 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)
14 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-14 with no updates	View(3 pages)
8 Oct 2024	Officers	Appointment of Mrs Sadie Joanna Malim as director on 2024-10-01	View(2 pages)