Mref Iv Gp Limited

10640034

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

10 GROSVENOR STREET, LONDON, W1K 4QB

Incorporated 27/02/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Steven Hall

secretary · Since 27/02/2017

Mr Charles John Ferguson-Davie

director · Since 27/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 67 other boards

Mr Marc Edward Charles Gilbard Bsc Estate Management Arics

director · Since 27/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 131 other boards

Steven Hall

director · Since 01/04/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 49

Mrs Sadie Joanna Malim

director · Since 01/04/2024

CHIEF LEGAL AND CORPORATE DEVELOPMENT OF

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 · United Kingdom · Private Company Limited By Shares

Notified 27/02/2017

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/12/2021Registered 13/12/2021

Charge

outstanding

HSBC UK BANK PLC

Created 09/04/2021Registered 12/04/2021

Charge

outstanding

HSBC UK BANK PLC

Created 09/04/2021Registered 12/04/2021

Charge

outstanding

HSBC UK BANK PLC

Created 09/04/2021Registered 12/04/2021

Charge

satisfied

SILICON VALLEY BANK