MREF IV LIMITED
Overview
| Company Name | MREF IV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10640030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MREF IV LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MREF IV LIMITED located?
| Registered Office Address | 10 Grosvenor Street Mayfair W1K 4QB London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MREF IV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MREF IV LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for MREF IV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Mrs Sadie Joanna Malim as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Hall as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Director's details changed for Mr Charles John Ferguson-Davie on Jul 05, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas William John Edwards as a director on Oct 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marc Edward Charles Gilbard on Aug 18, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to 10 Grosvenor Street Mayfair London England W1K 4QB on Jul 11, 2017 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MREF IV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Steven | Secretary | Grosvenor Street Mayfair W1K 4QB London 10 England England | 225533980001 | |||||||
| FERGUSON-DAVIE, Charles John | Director | Grosvenor Street Mayfair W1K 4QB London 10 England England | United Kingdom | British | Director | 185318660002 | ||||
| GILBARD, Marc Edward Charles | Director | Grosvenor Street Mayfair W1K 4QB London 10 England England | United Kingdom | British | Director | 29232300002 | ||||
| HALL, Steven | Director | Grosvenor Street Mayfair W1K 4QB London 10 England England | England | British | Chief Finance Director | 324509500001 | ||||
| MALIM, Sadie Joanna | Director | Grosvenor Street Mayfair W1K 4QB London 10 England England | England | British | Chief Legal And Corporate Development Officer | 323909400001 | ||||
| EDWARDS, Nicholas William John | Director | Grosvenor Street Mayfair W1K 4QB London 10 England England | England | British | Director | 166575000001 |
Who are the persons with significant control of MREF IV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moorfield Group Limited | Feb 27, 2017 | 65 Curzon Street W1J 8PE London Nightingale House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0