MREF V MLP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £-14.00

Total assets £23.61K

Total Liabilities £23.63K

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

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

£3.00

Net Assets

-£14.00

Total Liabilities

£23.63k

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

4 active

Show resigned officers

						Status
Charles John Ferguson-davie	Director	British	United Kingdom	47	16 Nov 2022	Active
Marc Edward Charles Gilbard	Director	British	United Kingdom	63	16 Nov 2022	Active
Sadie Joanna Malim	Director	British	England	45	1 Oct 2024	Active
Steven Hall	Director	British	England	48	1 Sept 2025	Active

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 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

See All Controllers

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 MLP HOLDINGS LIMITED Current Company

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

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-15 with no updates	View(3 pages)
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
29 Sept 2025	Officers	Appointment of Mr Steven Hall as director on 2025-09-01	View(2 pages)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-11-15 with no updates	View(3 pages)
9 Oct 2024	Officers	Appointment of Mrs Sadie Joanna Malim as director on 2024-10-01	View(2 pages)