MRE SPV 1 LIMITED - Profile & Financials

Accounts Submitted 31 Mar 2025

Confirmation Statement Submitted 31 Aug 2025

Net assets £200.00

Total assets £200.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor, Dominion Court, 43 Station Road Station Road Solihull B91 3RT England

Credit Report

Discover MRE SPV 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

3 active

Show resigned officers

						Status
Clemente Maria Apollonj Ghetti	Director	Italian	England	37	10 Jul 2023	Active
Naveed Ahmed	Director	British	England	53	16 Aug 2023	Active
Zain Ahmed	Director	British	England	25	16 Aug 2023	Active

Shareholders

Shareholders (2)


Made Real Estate Limited	100.0%	100	Ordinary	17 Aug 2023
Clemente Maria Apollonj Ghetti	0.0%	0	Ordinary	17 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Made Real Estate Limited

Unknown

Active

Notified 16 Aug 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent

Clemente Maria Apollonj Ghetti

Ceased 16 Aug 2023

Ceased

See All Controllers

Group Structure

MADE REAL ESTATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CMAG INTERNATIONAL LIMITED united kingdom

MADE PROPERTY GROUP LTD united kingdom

MRE SPV 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-17 with updates	View(4 pages)
31 Mar 2025	Accounts	Annual accounts made up to 2024-07-31	View(2 pages)
20 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
19 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-17 with no updates	View(3 pages)
17 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-08-17 with updates	View(4 pages)