MREF V TRAFFORD HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
M

MREF V TRAFFORD HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 18 Aug 2022 Active London, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MOORFIELD QIMOOR HOLDINGS LIMITED 18 Aug 2022 — 21 Feb 2023
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Aug 2025 Next due 31 Aug 2026 3 months remaining
Net assets £-45K £17K 2024 year on year
Total assets £5K £1K 2024 year on year
Total Liabilities £50K £16K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MREF V TRAFFORD HOLDINGS LIMITED (14305294), an active company based in London, United Kingdom. Incorporated 18 Aug 2022. Activities of other holding companies 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 (2023–2024)

Cash in Bank

£4.00k

Decreased by £1.00k (-20%)

Net Assets

-£45.00k

Decreased by £17.00k (-61%)

Total Liabilities

£50.00k

Increased by £16.00k (+47%)

Turnover

N/A

Employees

4

Decreased by 30 (-88%)

Debt Ratio

1000%

Increased by 433 (+76%)

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
Charles John Ferguson-davieDirectorBritishUnited Kingdom4718 Aug 2022Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6418 Aug 2022Active
Steven HallDirectorBritishEngland4816 Jul 2025Active

Shareholders

Shareholders (1)

Mref V Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 22 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Trafford Property Feeder Lp

Ceased 22 Jul 2025

Ceased

Mref V Gp Limited

Ceased 22 Jul 2025

Ceased

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
CUKPF LIMITED united kingdom
MREF V GP LIMITED united kingdom
MREF V TRAFFORD HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025Confirmation StatementConfirmation statement made on 17 Aug 2025 with no updates
29 Jul 2025Persons With Significant ControlCessation of Mref V Gp Limited as a person with significant control on 22 Jul 2025
29 Jul 2025Persons With Significant ControlTrafford Property Gp Limited notified as a person with significant control
29 Jul 2025Persons With Significant ControlTrafford Property Feeder Lp notified as a person with significant control
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Confirmation Statement

Confirmation statement made on 17 Aug 2025 with no updates

29 Jul 2025 Persons With Significant Control

Cessation of Mref V Gp Limited as a person with significant control on 22 Jul 2025

29 Jul 2025 Persons With Significant Control

Trafford Property Gp Limited notified as a person with significant control

29 Jul 2025 Persons With Significant Control

Trafford Property Feeder Lp notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 17 Aug 2025 with no updates

8 months ago on 18 Aug 2025

Cessation of Mref V Gp Limited as a person with significant control on 22 Jul 2025

9 months ago on 29 Jul 2025

Trafford Property Gp Limited notified as a person with significant control

9 months ago on 29 Jul 2025

Trafford Property Feeder Lp notified as a person with significant control

9 months ago on 29 Jul 2025