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Mref V Bristol Property Limited

12954529

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

10 GROSVENOR STREET, LONDON, W1K 4QB
Incorporated 15/10/2020

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Charles Ferguson-Davie

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Marc Edward Charles Gilbard

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Steven Hall

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 54 other boards

Mrs Sadie Joanna Malim

director · Since 11/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 54 other boards

Persons with Significant Control

Mref V Bristol Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Grosvenor Street, London, W1K 4QB

Reg: 16190728 · Companies House · Private Limited Company

Notified 11/08/2025

Former PSCs

John Oliver Nesbitt

Ceased 11/08/2025

John Francis O'Flynn

Ceased 11/08/2025

Michael Joseph O'Flynn

Ceased 11/08/2025

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 11/08/2025Registered 13/08/2025
Charge
satisfied

OCTOPUS REAL ESTATE S.À R.L

Created 15/12/2023Registered 18/12/2023Satisfied 15/08/2025

CompanyRankvs 71748+ SIC 68320 peers
23

Financial strength35th percentile among SIC peers · 9/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£6.0M

Working capital

Current Assets

Current Liabilities

£6.0M

Fixed Assets

£6.0M

Debtors

£3

0avg. employees

Balance Sheet

Assets less current liabilities£3
Prepared with CCH Software