MREF V NOTTINGHAM HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 13 Mar 2023

Confirmation Statement Submitted 4 Apr 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Charles John Ferguson-davie	Director	British	United Kingdom	47	2 Feb 2023	Active
Marc Edward Charles Gilbard	Director	British	United Kingdom	63	2 Feb 2023	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 2 Feb 2023

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 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 NOTTINGHAM HOLDINGS LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
15 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
4 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-02-01 with no updates	View(3 pages)
13 Mar 2023	Accounts	Annual accounts made up to 2024-02-28	View(1 page)