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MREF V BRISTOL OPERATIONS LIMITED

MREF V BRISTOL OPERATIONS LIMITED

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

    • Overview

    Company NameMREF V BRISTOL OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16190246
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MREF V BRISTOL OPERATIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MREF V BRISTOL OPERATIONS LIMITED located?

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

    What are the latest accounts for MREF V BRISTOL OPERATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 17, 2026

    What is the status of the latest confirmation statement for MREF V BRISTOL OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    OverdueNo

    What are the latest filings for MREF V BRISTOL OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 161902460001, created on Aug 11, 2025

    		39 pagesMR01

    Notification of Mref V Bristol Property Limited as a person with significant control on Aug 11, 2025

    		2 pagesPSC02

    Cessation of Mref V Gp Limited as a person with significant control on Aug 11, 2025

    		1 pagesPSC07

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2025

    Statement of capital on Jan 17, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MREF V BRISTOL OPERATIONS 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 KingdomBritishDirector331314990001
    GILBARD, Marc Edward Charles
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		United KingdomBritishDirector297465930001
    HALL, Steven
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		EnglandBritishDirector277787370001
    MALIM, Sadie Joanna
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		EnglandBritishDirector323909400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MREF V BRISTOL OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mref V Bristol Property Limited
    Grosvenor Street
    W1K 4QB London
    10
    England
    		Aug 11, 2025
    Grosvenor Street
    W1K 4QB London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12954529
    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.
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		Jan 17, 2025
    Grosvenor Street
    Mayfair
    W1K 4QB London
    10
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & 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

    Does MREF V BRISTOL OPERATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 11, 2025
    Delivered On Aug 13, 2025
    		Outstanding
    Brief description
    All that freehold land being the property described as land north of junction of gas lane with freestone road, bristol BS2 0PZ currently registered at the land registry with title number BL54078. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Aug 13, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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