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Mref V Bristol Operations Limited

16190246

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 GROSVENOR STREET, LONDON, W1K 4QB
Incorporated 17/01/2025

Compliance

Next accounts due

17/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Charles John Ferguson-Davie

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Marc Edward Charles Gilbard

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr Steven Hall

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 54 other boards

Mrs Sadie Joanna Malim

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 54 other boards

Persons with Significant Control

Mref V Bristol Property Limited

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

10, Grosvenor Street, London, W1K 4QB

Reg: 12954529 · England And Wales · Private Limited Company

Notified 11/08/2025

Former PSCs

Mref V Gp Limited

Ceased 11/08/2025

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

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