CompanyTrack
M

MREF V STORAGE HOLDINGS LIMITED

Active London

Other letting and operating of own or leased real estate

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

MREF V STORAGE HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 11 Feb 2022 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £-46.00
Total assets £25.56K
Total Liabilities £25.61K
Charges 2
2 outstanding

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Contact & Details

Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

Credit Report

Discover MREF V STORAGE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2023)

Cash in Bank

£865.00

Net Assets

-£46.00

Total Liabilities

£25.61k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 active
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4711 Feb 2022Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6311 Feb 2022Active
Sadie Joanna MalimDirectorBritishEngland451 Oct 2024Active
Steven HallDirectorBritishEngland481 Oct 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mref V Gp Limited

United Kingdom

Active
Notified 11 Feb 2022
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

MREF V GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 STORAGE HOLDINGS LIMITED Current Company
SK ACTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SK JV BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SK WEST BROM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-10 with no updatesView(3 pages)
7 Oct 2024OfficersAppointment of Mr Steven Hall as director on 2024-10-01View(2 pages)
7 Oct 2024OfficersAppointment of Mrs Sadie Joanna Malim as director on 2024-10-01View(2 pages)
10 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(19 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-10 with no updates

7 Oct 2024 Officers

Appointment of Mr Steven Hall as director on 2024-10-01

7 Oct 2024 Officers

Appointment of Mrs Sadie Joanna Malim as director on 2024-10-01

10 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-02-10 with no updates

1 years ago on 10 Feb 2025

Appointment of Mr Steven Hall as director on 2024-10-01

1 years ago on 7 Oct 2024

Appointment of Mrs Sadie Joanna Malim as director on 2024-10-01

1 years ago on 7 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 10 Sept 2024