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Mref Iii Gp Limited

08405058

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

MOORFIELD GROUP, LONDON, W1K 4QB
Incorporated 15/02/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

66300
Fund management activities

Officers

Mr Charles John Ferguson-Davie

director · Since 15/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 67 other boards

Mr Marc Edward Charles Gilbard Bsc Estate Management Arics

director · Since 15/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 131 other boards

Mr Steven Hall

secretary · Since 12/01/2017

Steven Hall

director · Since 01/04/2024

CHIEF FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Sadie Joanna Malim

director · Since 25/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 54 other boards

Persons with Significant Control

Moorfield Group Limited

75–100% shares
75–100% votes

10, Grosvenor Street, London, W1K 4QB

Reg: 01766196 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/12/2017Registered 28/12/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 15/12/2017Registered 28/12/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 15/12/2017Registered 28/12/2017
Charge
satisfied

HSBC BANK PLC

Created 19/12/2017Registered 20/12/2017Satisfied 15/07/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 29/09/2017Registered 10/10/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 29/09/2017Registered 10/10/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 29/09/2017Registered 10/10/2017
Charge
satisfied

HSBC BANK PLC

Created 04/11/2016Registered 14/11/2016Satisfied 27/05/2021
Charge
satisfied

HSBC BANK PLC

Created 04/11/2016Registered 14/11/2016Satisfied 27/05/2021
Charge
satisfied

HSBC BANK PLC

Created 04/11/2016Registered 14/11/2016Satisfied 27/05/2021
Charge
satisfied

WELLS FARGO BANK N.A. LONDON BRANCH

Created 15/09/2016Registered 24/09/2016Satisfied 11/05/2021
Charge
satisfied

WELLS FARGO BANK N.A. LONDON BRANCH

Created 15/09/2016Registered 24/09/2016Satisfied 11/05/2021
Charge
satisfied

WELLS FARGO BANK N.A. LONDON BRANCH

Created 15/09/2016Registered 24/09/2016Satisfied 11/05/2021
Charge
satisfied

HSBC BANK PLC (AS LENDER)

Created 17/10/2014Registered 24/10/2014Satisfied 25/09/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 28/11/2013Registered 04/12/2013Satisfied 15/11/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 28/11/2013Registered 04/12/2013Satisfied 15/11/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 28/11/2013Registered 04/12/2013Satisfied 15/11/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 28/11/2013Registered 04/12/2013Satisfied 15/11/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 28/11/2013Registered 04/12/2013Satisfied 15/11/2018
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 28/11/2013Registered 04/12/2013Satisfied 15/11/2018