Mref V Gp Limited

13377512

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 GROSVENOR STREET, LONDON, W1K 4QB

Incorporated 05/05/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Steven Hall

secretary · Since 05/05/2021

Mr Charles John Ferguson-Davie

director · Since 05/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Marc Edward Charles Gilbard Bsc Estate Management Arics

director · Since 05/05/2021

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

Appoint directors

10 Grosvenor Street, London, W1K 4QB

Reg: 01766196 · United Kingdom · Uk Private Limited Company, Companies Act

Notified 05/05/2021

Charges4 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 11/08/2025Registered 13/08/2025

Charge

outstanding

H S B C B A N K P L C

Created 13/08/2024Registered 20/08/2024

Charge

outstanding

H S B C B A N K P L C

Created 13/08/2024Registered 20/08/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2023Registered 21/12/2023

Charge

satisfied

SILICON VALLEY BANK

Created 20/04/2022Registered 21/04/2022Satisfied 21/08/2024

Charge

satisfied

SILICON VALLEY BANK

Created 20/04/2022Registered 21/04/2022Satisfied 21/08/2024