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MREF V MLP HOLDINGS LIMITED

MREF V MLP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMREF V MLP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14488543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MREF V MLP HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MREF V MLP HOLDINGS LIMITED located?

    Registered Office Address
    10 Grosvenor Street
    Mayfair
    W1K 4QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MREF V MLP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MREF V MLP LIMITEDNov 16, 2022Nov 16, 2022

    What are the latest accounts for MREF V MLP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MREF V MLP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for MREF V MLP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Appointment of Mr Steven Hall as a director on Sep 01, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Sadie Joanna Malim as a director on Oct 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Registration of charge 144885430001, created on Jan 16, 2024

    		29 pagesMR01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Certificate of change of name

    Company name changed mref v mlp LIMITED\certificate issued on 28/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2022

    		RES15

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 16, 2022

    Statement of capital on Nov 16, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MREF V MLP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON-DAVIE, Charles John
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		United KingdomBritish297093560001
    GILBARD, Marc Edward Charles
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		United KingdomBritish302327490001
    HALL, Steven
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		EnglandBritish277787370001
    MALIM, Sadie Joanna
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		EnglandBritish323909400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MREF V MLP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		Nov 16, 2022
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13377512
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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