MREF V OPEN STORAGE SOLUTIONS TWO LIMITED

Active London

Buying and selling of own real estate

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

MREF V OPEN STORAGE SOLUTIONS TWO LIMITED

Buying and selling of own real estate

Founded 4 Apr 2023 Active London, United Kingdom 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £12M £10M 2024 year on year
Total assets £42M £11M 2024 year on year
Total Liabilities £30M £980K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10 Grosvenor Street London W1K 4QB United Kingdom

Full company profile for MREF V OPEN STORAGE SOLUTIONS TWO LIMITED (14780428), an active company based in London, United Kingdom. Incorporated 4 Apr 2023. 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

Balance Sheet & P&L (2023–2024)

Cash in Bank

£4.05M

Increased by £1.12M (+38%)

Net Assets

£11.78M

Increased by £10.42M (+763%)

Total Liabilities

£29.99M

Increased by £980.00k (+3%)

Turnover

£3.78M

Increased by £1.30M (+52%)

Employees

4

Debt Ratio

72%

Decreased by 24 (-25%)

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
Ferguson-davie, Charles JohnDirectorBritishUnited Kingdom474 Apr 2023Active
Gilbard, Marc Edward CharlesDirectorBritishUnited Kingdom644 Apr 2023Active
Malim, Sadie JoannaDirectorBritishEngland461 Oct 2024Active

Shareholders

Shareholders (1)

Mref V Open Storage Solutions Holdings Two Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 4 Apr 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

MREF V OPEN STORAGE SOLUTIONS TWO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
land on the south side of Newark Road, Peterborough CITY OF PETERBOROUGH
Freehold-5 May 2023
Land on the east side of Meadows Road, Queensway Meadows Industrial Estate, Newport NEWPORT
Freehold-5 May 2023
British Car Auctions, Boongate, Peterborough (PE1 5AH) CITY OF PETERBOROUGH
Freehold-5 May 2023
British Car Auctions Limited, Northway Lane, Tewkesbury TEWKESBURY
Freehold£4,500,0005 May 2023
British Car Auctions, Reedfield Place, Walton Summit Centre, Bamber Bridge, Preston (PR5 8AA) SOUTH RIBBLE
Freehold£10,520,0005 May 2023
land on the south side of Newark Road, Peterborough
Freehold
Added 5 May 2023
District CITY OF PETERBOROUGH
Land on the east side of Meadows Road, Queensway Meadows Industrial Estate, Newport
Freehold
Added 5 May 2023
District NEWPORT
British Car Auctions, Boongate, Peterborough (PE1 5AH)
Freehold
Added 5 May 2023
District CITY OF PETERBOROUGH
British Car Auctions Limited, Northway Lane, Tewkesbury
Freehold £4,500,000
Added 5 May 2023
District TEWKESBURY
British Car Auctions, Reedfield Place, Walton Summit Centre, Bamber Bridge, Preston (PR5 8AA)
Freehold £10,520,000
Added 5 May 2023
District SOUTH RIBBLE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Apr 2025Confirmation StatementConfirmation statement made on 3 Apr 2025 with no updates
2 Jan 2025AccountsAnnual accounts made up to 31 Dec 2023
5 Dec 2024IncorporationMemorandum Articles
20 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Apr 2025 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2023

5 Dec 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with no updates

3 weeks ago on 20 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 3 Apr 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Jan 2025

Memorandum Articles

1 years ago on 5 Dec 2024