MREF IV EALING PROPERTY LIMITED

Active Mayfair

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MREF IV EALING PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 20 Oct 2021 Active Mayfair, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Oct 2025 Next due 28 Oct 2026 5 months remaining
Net assets £1M £2M 2024 year on year
Total assets £26M £13M 2024 year on year
Total Liabilities £25M £11M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

Full company profile for MREF IV EALING PROPERTY LIMITED (13692000), an active company based in Mayfair, United Kingdom. Incorporated 20 Oct 2021. Other letting and operating of own or leased real estate. 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

£1.06M

Decreased by £33.00k (-3%)

Net Assets

£1.20M

Increased by £2.40M (+200%)

Total Liabilities

£24.64M

Increased by £10.73M (+77%)

Turnover

£467.00k

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

95%

Decreased by 14 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

3 active
Status
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6420 Oct 2021Active
Sadie Joanna MalimDirectorBritishEngland461 Oct 2024Active
Steven HallDirectorBritishEngland481 Oct 2024Active

Shareholders

Shareholders (1)

Mref Iv Ealing Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MREF IV GP LIMITED united kingdom
MREF IV EALING PROPERTY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
land at 3 The Mall, London (W5 2PJ) EALING
Leasehold-15 Feb 2022
Land at 2 The Mall, London (W5 2PJ) EALING
Freehold-15 Feb 2022
land on the west side of 3 The Mall, London (W5 2PJ) EALING
Freehold-15 Feb 2022
1a The Mall, London (W5 2PJ) EALING
Freehold£1,800,00015 Feb 2022
Land lying to the north of The Mall, London EALING
Freehold-15 Feb 2022
land at 3 The Mall, London (W5 2PJ)
Leasehold
Added 15 Feb 2022
District EALING
Land at 2 The Mall, London (W5 2PJ)
Freehold
Added 15 Feb 2022
District EALING
land on the west side of 3 The Mall, London (W5 2PJ)
Freehold
Added 15 Feb 2022
District EALING
1a The Mall, London (W5 2PJ)
Freehold £1,800,000
Added 15 Feb 2022
District EALING
Land lying to the north of The Mall, London
Freehold
Added 15 Feb 2022
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with no updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Oct 2024Confirmation StatementConfirmation statement made on 14 Oct 2024 with no updates
8 Oct 2024OfficersAppointment of Mrs Sadie Joanna Malim as director on 1 Oct 2024
27 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 Oct 2024 Confirmation Statement

Confirmation statement made on 14 Oct 2024 with no updates

8 Oct 2024 Officers

Appointment of Mrs Sadie Joanna Malim as director on 1 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 Oct 2025 with no updates

6 months ago on 27 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Dec 2024

Confirmation statement made on 14 Oct 2024 with no updates

1 years ago on 14 Oct 2024

Appointment of Mrs Sadie Joanna Malim as director on 1 Oct 2024

1 years ago on 8 Oct 2024