MV

MREF V BRISTOL PROPERTY LIMITED

Active

Company number 12954529

London, United Kingdom · Incorporated 15 October 2020

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

Last updated on 2 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 August 2025

Company history

Previous company names

HOST (FREESTONE ROAD) LIMITED · 15 October 2020 – 11 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 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
Total Exemption Full
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mref V Bristol Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2025

Funding

1 funding round
11 August 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2026 View
Capital Allotment Shares
Capital
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Certificate Change Of Name Company
Change Of Name
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Resolution
Resolution
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2025 View
Legacy
Miscellaneous
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Legacy
Miscellaneous
5 December 2024 View
Accounts With Accounts Type Dormant
Accounts
24 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2022 View
Accounts With Accounts Type Dormant
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2021 View
Incorporation Company
Incorporation
15 October 2020 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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