MV

MREF V TRAFFORD OPERATIONS LIMITED

Active

Company number 14310074

London, England · Incorporated 22 August 2022

7th Floor, Parcels Building, 14 Bird Street, London, Greater London, W1U 1BU, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QIMOOR V (INVESTMENTS) LIMITED · 22 August 2022 – 21 February 2023

Company overview

MREF V TRAFFORD OPERATIONS LIMITED is an active private limited company incorporated on 22 August 2022 and registered in England and Wales. It changed its name from QIMOOR V (INVESTMENTS) LIMITED on 22 August 2022. Its registered office is at 7th Floor, Parcels Building, 14 Bird Street, London, Greater London, W1U 1BU, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Mref V Trafford Property Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: FERGUSON-DAVIE, Charles John (appointed 22 August 2022), GILBARD, Marc Edward Charles (appointed 22 August 2022), HALL, Steven (appointed 16 July 2025) and MALIM, Sadie Joanna (appointed 16 July 2025).

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2024, on 24 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 21 August 2026. The next is due by 4 September 2027. 15 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 August 2026
Next due
4 September 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • MREF V TRAFFORD PROPERTY LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MREF V TRAFFORD PROPERTY LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

MS
16 July 2025
HS
HALL, Steven
Director
16 July 2025
22 August 2022
22 August 2022

Persons with significant control

PS
Qimoor V Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2022
PS
Mref V Trafford Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Dormant
Accounts
20 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Certificate Change Of Name Company
Change Of Name
21 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2022 View
Incorporation Company
Incorporation
22 August 2022 View

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