MREF V TRAFFORD PROPERTY LIMITED

Active London

Other letting and operating of own or leased real estate

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

MREF V TRAFFORD PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 19 Aug 2022 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

QIMOOR V LIMITED 19 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 1 Sept 2026 3 months remaining
Net assets £-4M £2M 2024 year on year
Total assets £42M £33M 2024 year on year
Total Liabilities £46M £35M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

Full company profile for MREF V TRAFFORD PROPERTY LIMITED (14307262), an active company based in London, United Kingdom. Incorporated 19 Aug 2022. 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

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£305.00k

Decreased by £363.00k (-54%)

Net Assets

-£3.90M

Decreased by £1.97M (-102%)

Total Liabilities

£46.26M

Increased by £34.82M (+304%)

Turnover

N/A

Employees

2

Debt Ratio

109%

Decreased by 11 (-9%)

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 Kingdom4719 Aug 2022Active
Sadie Joanna MalimDirectorBritishEngland4616 Jul 2025Active
Steven HallDirectorBritishEngland4816 Jul 2025Active

Shareholders

Shareholders (1)

Mref V Trafford Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Aug 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

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

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Block A, K Site, Talbot Road, Old Trafford, Manchester (M16 0PU) TRAFFORD
Leasehold£6,160,00017 Jan 2024
Block A, K Site, Talbot Road, Old Trafford, Manchester (M16 0PU)
Leasehold £6,160,000
Added 17 Jan 2024
District TRAFFORD

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with no updates
16 Jul 2025OfficersAppointment of Mr Steven Hall as director on 16 Jul 2025
16 Jul 2025OfficersAppointment of Mrs Sadie Joanna Malim as director on 16 Jul 2025
12 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with no updates

16 Jul 2025 Officers

Appointment of Mr Steven Hall as director on 16 Jul 2025

16 Jul 2025 Officers

Appointment of Mrs Sadie Joanna Malim as director on 16 Jul 2025

12 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 18 Aug 2025 with no updates

8 months ago on 18 Aug 2025

Appointment of Mr Steven Hall as director on 16 Jul 2025

9 months ago on 16 Jul 2025

Appointment of Mrs Sadie Joanna Malim as director on 16 Jul 2025

9 months ago on 16 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Sept 2024