MREF V BRISTOL OPERATIONS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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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

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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	17 Jan 2025	Active
Marc Edward Charles Gilbard	Director	British	United Kingdom	63	17 Jan 2025	Active
Sadie Joanna Malim	Director	British	England	45	17 Jan 2025	Active
Steven Hall	Director	British	England	48	17 Jan 2025	Active

Shareholders

Shareholders (1)


Mref V Gp Limited	100.0%	1	Ordinary	17 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mref V Bristol Property Limited

United Kingdom

Active

Notified 11 Aug 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mref V Gp Limited

Ceased 11 Aug 2025

Ceased

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Group Structure

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

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

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 BRISTOL OPERATIONS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Aug 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(39 pages)
11 Aug 2025	Persons With Significant Control	Cessation of Mref V Gp Limited as a person with significant control on 2025-08-11	View(1 page)
11 Aug 2025	Persons With Significant Control	Mref V Bristol Property Limited notified as a person with significant control	View(2 pages)
17 Jan 2025	Incorporation	Company incorporated	View(19 pages)