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MREF V GP LIMITED (13377512)

MREF V GP LIMITED (13377512) is an active UK company. incorporated on 5 May 2021. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MREF V GP LIMITED has been registered for 4 years. Current directors include FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven and 1 others.

Company Number
13377512
Status
active
Type
ltd
Incorporated
5 May 2021
Age
4 years
Address
10 Grosvenor Street, London, W1K 4QB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna
SIC Codes
82990

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MREF V GP LIMITED

MREF V GP LIMITED is an active company incorporated on 5 May 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MREF V GP LIMITED was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13377512

LTD Company

Age

4 Years

Incorporated 5 May 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 4 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)

Next Due

Due by 18 May 2026
For period ending 4 May 2026
Contact
Address

10 Grosvenor Street London, W1K 4QB,

Previous Addresses

10 Grosvenor Street Mayfair London W1K 4QB United Kingdom
From: 5 May 2021To: 24 November 2025
Timeline

11 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
May 21
Loan Secured
Apr 22
Loan Secured
Apr 22
Loan Secured
Dec 23
Director Joined
Jun 24
Director Joined
Jun 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Cleared
Aug 24
Loan Cleared
Aug 24
Loan Secured
Aug 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

HALL, Steven

Active
Grosvenor Street, LondonW1K 4QB
Secretary
Appointed 05 May 2021

FERGUSON-DAVIE, Charles John

Active
Grosvenor Street, LondonW1K 4QB
Born October 1978
Director
Appointed 05 May 2021

GILBARD, Marc Edward Charles

Active
Grosvenor Street, LondonW1K 4QB
Born May 1962
Director
Appointed 05 May 2021

HALL, Steven

Active
Grosvenor Street, LondonW1K 4QB
Born June 1977
Director
Appointed 01 Apr 2024

MALIM, Sadie Joanna

Active
Grosvenor Street, LondonW1K 4QB
Born March 1980
Director
Appointed 01 Apr 2024

Persons with significant control

1

Moorfield Group Limited

Active
LondonW1K 4QB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2021
Fundings
Financials
Latest Activities

Filing History

27

Replacement Filing Of Director Appointment With Name
13 January 2026
RP01AP01RP01AP01
Change Person Secretary Company With Change Date
25 November 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 November 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 August 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
21 August 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 August 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
27 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2024
AP01Appointment of Director
Confirmation Statement With No Updates
7 May 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Small
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2022
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
5 May 2021
AA01Change of Accounting Reference Date
Incorporation Company
5 May 2021
NEWINCIncorporation