MREF V TRAFFORD OPERATIONS LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 1 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00

Total Liabilities £0.00

Charges 1

1 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

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

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active

Show resigned officers

						Status
Charles John Ferguson-davie	Director	British	United Kingdom	47	22 Aug 2022	Active
Marc Edward Charles Gilbard	Director	British	United Kingdom	63	22 Aug 2022	Active
Sadie Joanna Malim	Director	British	England	45	16 Jul 2025	Active
Steven Hall	Director	British	England	48	16 Jul 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Qimoor V Limited

United Kingdom

Active

Notified 22 Aug 2022

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 V TRAFFORD PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MREF V TRAFFORD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRAFFORD PROPERTY GP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GEN II FUND SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent

MREF V GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CUKPF LIMITED united kingdom

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 TRAFFORD OPERATIONS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
1 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-21 with no updates	View(3 pages)
16 Jul 2025	Officers	Appointment of Mrs Sadie Joanna Malim as director on 2025-07-16	View(2 pages)
16 Jul 2025	Officers	Appointment of Mr Steven Hall as director on 2025-07-16	View(2 pages)
29 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-21 with no updates	View(3 pages)