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Mref V Open Storage Solutions Holdings Two Limited

14773027

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

10 GROSVENOR STREET, LONDON, W1K 4QB
Incorporated 31/03/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Charles John Ferguson-Davie

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Marc Edward Charles Gilbard

director · Since 31/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Steven Hall

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 54 other boards

Mrs Sadie Joanna Malim

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 54 other boards

Persons with Significant Control

Mref V Gp Limited

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

10, Grosvenor Street, London, W1K 4QB

Reg: 13377512 · Companies House · Limited By Shares

Notified 31/03/2023

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 29/11/2024Registered 05/12/2024

CompanyRankvs 57659+ SIC 64209 peers
8

Financial strength5th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 6/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

Liquidity6/20 pts

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

Longevity3/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

has the ability to continue to meet its liabilities as they fall due for at least 12 months from the date of the approval of the financial statements and therefore consider it appropriate to adopt a going concern basis in preparing the financial statements. Disclosure of information to auditors Each of the persons who are Directors at the time when this Directors' Report is approved has confirmed

Key FinancialsYear ending 31/12/2024

Net Worth

-£32k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£32k

Working capital

Current Assets

£11.3M

Current Liabilities

£11.3M

Debtors

£11.3M

Admin Expenses

£18k

Operating Profit

-£18k

Profit After Tax

-£18k

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00-£18k
20231.00

Derived from filed accounts. Not audited figures.