CompanyTrack
M

MREF V BRISTOL HOLDINGS LIMITED

Active London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
M

MREF V BRISTOL HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 17 Jan 2025 Active London, United Kingdom
Other letting and operating of own or leased real estate
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

Registered Address

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4717 Jan 2025Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6317 Jan 2025Active
Sadie Joanna MalimDirectorBritishEngland4517 Jan 2025Active
Steven HallDirectorBritishEngland4817 Jan 2025Active

Shareholders

Shareholders (1)

Mref V Gp Limited
100.0%
117 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mref V Gp Limited

United Kingdom

Active
Notified 17 Jan 2025
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 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 HOLDINGS LIMITED Current Company
MREF V BRISTOL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(29 pages)
17 Jan 2025IncorporationCompany incorporatedView(19 pages)
13 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Jan 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 13 Aug 2025

Company incorporated

1 years ago on 17 Jan 2025