Introduction
Watch Company
M
MREIT LIMITED
MREIT LIMITED is an active company incorporated on 16 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. MREIT LIMITED was registered 2 years ago.(SIC: 64306)
Status
active
Active since 2 years ago
Company No
14940941
LTD Company
Age
2 Years
Incorporated 16 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
10 Grosvenor Street London, W1K 4QB,
Previous Addresses
10 Grosvenor Street Mayfair London W1K 4QB United Kingdom
From: 16 June 2023To: 24 November 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FERGUSON-DAVIE, Charles John
ActiveGrosvenor Street, LondonW1K 4QB
Born October 1978
Director
Appointed 16 Jun 2023
FERGUSON-DAVIE, Charles John
Grosvenor Street, LondonW1K 4QB
Born October 1978
Director
16 Jun 2023
Active
GILBARD, Marc Edward Charles
ActiveGrosvenor Street, LondonW1K 4QB
Born May 1962
Director
Appointed 16 Jun 2023
GILBARD, Marc Edward Charles
Grosvenor Street, LondonW1K 4QB
Born May 1962
Director
16 Jun 2023
Active
HALL, Steven
ActiveGrosvenor Street, LondonW1K 4QB
Born June 1977
Director
Appointed 16 Jun 2023
HALL, Steven
Grosvenor Street, LondonW1K 4QB
Born June 1977
Director
16 Jun 2023
Active
MALIM, Sadie Joanna
ActiveGrosvenor Street, LondonW1K 4QB
Born March 1980
Director
Appointed 01 Apr 2024
MALIM, Sadie Joanna
Grosvenor Street, LondonW1K 4QB
Born March 1980
Director
01 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mref V Gp Limited
ActiveLondonW1K 4QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2023
Mref V Gp Limited
LondonW1K 4QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
16 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2023