MAREF LOAN GP LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MAREF LOAN GP LIMITED

Other business support service activities n.e.c.

Founded 27 Jan 2023 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £0
Total assets £1
Total Liabilities £1
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

Full company profile for MAREF LOAN GP LIMITED (14622342), an active company based in London, United Kingdom. Incorporated 27 Jan 2023. Other business support service activities 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 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

N/A

Net Assets

N/A

Total Liabilities

£1.00

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

Officers

3 active
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4727 Jan 2023Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6427 Jan 2023Active
Steven HallSecretaryUnknownUnknown27 Jan 2023Active

Shareholders

Shareholders (1)

Moorfield Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 27 Jan 2023
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
MAREF LOAN GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2025Confirmation StatementConfirmation statement made on 26 Jan 2025 with no updates
29 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Apr 2024GazetteGazette Filings Brought Up To Date
26 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jan 2025 Confirmation Statement

Confirmation statement made on 26 Jan 2025 with no updates

29 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Apr 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

Confirmation statement made on 26 Jan 2025 with no updates

1 years ago on 27 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 29 Nov 2024

Gazette Filings Brought Up To Date

2 years ago on 17 Apr 2024