Introduction
Watch Company
M
MREF V MLP LIMITED
MREF V MLP LIMITED is an active company incorporated on 28 November 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MREF V MLP LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14510103
LTD Company
Age
3 Years
Incorporated 28 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
10 Grosvenor Street Mayfair London, W1K 4QB,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FERGUSON-DAVIE, Charles John
ActiveGrosvenor Street, LondonW1K 4QB
Born October 1978
Director
Appointed 28 Nov 2022
FERGUSON-DAVIE, Charles John
Grosvenor Street, LondonW1K 4QB
Born October 1978
Director
28 Nov 2022
Active
GILBARD, Marc Edward Charles
ActiveGrosvenor Street, LondonW1K 4QB
Born May 1962
Director
Appointed 28 Nov 2022
GILBARD, Marc Edward Charles
Grosvenor Street, LondonW1K 4QB
Born May 1962
Director
28 Nov 2022
Active
HALL, Steven
ActiveGrosvenor Street, LondonW1K 4QB
Born June 1977
Director
Appointed 01 Oct 2024
HALL, Steven
Grosvenor Street, LondonW1K 4QB
Born June 1977
Director
01 Oct 2024
Active
MALIM, Sadie Joanna
ActiveGrosvenor Street, LondonW1K 4QB
Born March 1980
Director
Appointed 01 Oct 2024
MALIM, Sadie Joanna
Grosvenor Street, LondonW1K 4QB
Born March 1980
Director
01 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grosvenor Street, 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 28 Nov 2022
Mref V Mlp Holdings Limited
Grosvenor Street, LondonW1K 4QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2022
Active
Filing History
12
Description
Type
Date Filed
Document
24 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2024
24 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2024
22 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2023