MREF V MLP HOLDINGS LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
M

MREF V MLP HOLDINGS LIMITED

Buying and selling of own real estate

Founded 16 Nov 2022 Active London, United Kingdom 3 employees website.com
Buying and selling of own real estate

Previous Company Names

MREF V MLP LIMITED 16 Nov 2022 — 28 Nov 2022
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 29 Nov 2026 6 months remaining
Net assets £-28K £14K 2024 year on year
Total assets £16M £8M 2024 year on year
Total Liabilities £16M £8M 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 MLP HOLDINGS LIMITED (14488543), an active company based in London, United Kingdom. Incorporated 16 Nov 2022. Buying and selling of own 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

£1.00k

Decreased by £2.00k (-67%)

Net Assets

-£28.00k

Decreased by £14.00k (-100%)

Total Liabilities

£15.78M

Decreased by £7.84M (-33%)

Turnover

N/A

Employees

3

Debt Ratio

100%

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 Kingdom4716 Nov 2022Active
Hall, StevenDirectorBritishEngland481 Sept 2025Active
Sadie Joanna MalimDirectorBritishEngland461 Oct 2024Active

Shareholders

Shareholders (1)

Mref V Gp Limited On Behalf Of Mref V B Limited Partnership
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mref V Gp Limited

United Kingdom

Active
Notified 16 Nov 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
MREF V GP LIMITED united kingdom
MREF V MLP HOLDINGS LIMITED Current Company
MREF V MLP LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Sept 2025OfficersAppointment of Mr Steven Hall as director on 1 Sept 2025
20 Jan 2025Confirmation StatementConfirmation statement made on 15 Nov 2024 with no updates
9 Oct 2024OfficersAppointment of Mrs Sadie Joanna Malim as director on 1 Oct 2024
17 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Sept 2025 Officers

Appointment of Mr Steven Hall as director on 1 Sept 2025

20 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2024 with no updates

9 Oct 2024 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 15 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Appointment of Mr Steven Hall as director on 1 Sept 2025

7 months ago on 29 Sept 2025

Confirmation statement made on 15 Nov 2024 with no updates

1 years ago on 20 Jan 2025

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

1 years ago on 9 Oct 2024