MV

MREF V LIMITED

Active

Company number 13352210

London, United Kingdom · Incorporated 22 April 2021

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

Last updated on 15 September 2026

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


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

Company overview

MREF V LIMITED is an active private limited company incorporated on 22 April 2021 and registered in England and Wales. Its registered office is at 7th Floor, Parcels Building, 14 Bird Street, London W1U 1BU. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Moorfield Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Charles John Ferguson-Davie and Marc Edward Charles Gilbard, both British nationals resident in the United Kingdom. Steven Hall acts as company secretary.

The company has no charges and no history of insolvency. It filed small accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 21 April 2026. Recent filings comprise a change of registered office address on 23 June 2026 and an update to the secretary’s details on 26 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
21 April 2026
Next due
5 May 2027
8 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
Right To Appoint And Remove Directors
22 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
26 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
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 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
Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
12 January 2026 View
Change Person Secretary Company With Change Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 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
22 April 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Incorporation Company
Incorporation
22 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 April 2021 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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