MI

MREF IV GP LIMITED

Active

Company number 10640034

London, United Kingdom · Incorporated 27 February 2017

7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

MREF IV GP Limited is an active private limited company incorporated on 27 February 2017 and registered in England and Wales. The company’s registered office is at 7th Floor, Parcels Building, 14 Bird Street, London W1U 1BU. It is classified under SIC code 82990, other business support service activities not elsewhere classified.

The company is wholly owned and controlled by Moorfield Group Limited, which holds 75–100% of the shares and voting rights. It has two directors: Charles John Ferguson-Davie and Marc Edward Charles Gilbard, both British and resident in the United Kingdom. Steven Hall acts as company secretary.

Its most recent accounts, prepared to 31 December 2024 as small company accounts, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 9 February 2026 and is not overdue. There are no charges, no insolvency history, and no other notable filings beyond routine officer address updates in June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Moorfield Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
30 June 2026 View
Change Person Director Company With Change Date
Officers
29 June 2026 View
Change Person Director Company With Change Date
Officers
29 June 2026 View
Change Person Director Company With Change Date
Officers
29 June 2026 View
Change Person Director Company With Change Date
Officers
29 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
28 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Accounts With Accounts Type Small
Accounts
8 August 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Small
Accounts
31 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2017 View
Incorporation Company
Incorporation
27 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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