Menna Overview
Here’s a quick overview of MREF V BRISTOL PROPERTY LIMITED 👀 — a London based business that started in 2020.
MREF V BRISTOL PROPERTY LIMITED
- Company statusactive
- Company No12954529
- Age6 years 1 month Incorporated 15 October 2020
- Officers4
Address
7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
MREF V BRISTOL PROPERTY LIMITED is an active company incorporated on 15 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 23 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 23 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 23 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 23 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 23 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 23 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 09 Feb 2026
Capital Allotment Shares
9 Months Ago on 09 Feb 2026
Confirmation Statement With Updates
11 Months Ago on 10 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 11 Aug 2025
Resolution
1 Year Ago on 06 Feb 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON-DAVIE, Charles | director | Oct 1978 | 11 Aug 2025 |
| GILBARD, Marc Edward Charles | director | May 1962 | 11 Aug 2025 |
| HALL, Steven | director | Jun 1977 | 11 Aug 2025 |
| MALIM, Sadie Joanna | director | Mar 1980 | 11 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mref V Bristol Holdings Limited | 11 Aug 2025 | |
| John Oliver Nesbitt | Aug 1961 | 15 Oct 2020 |
| John Francis O'Flynn | Oct 1955 | 15 Oct 2020 |
| Michael Joseph O'Flynn | Aug 1957 | 15 Oct 2020 |
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HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven, MALIM, Sadie Joanna are mutual persons.
HALL, Steven are mutual persons.
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HALL, Steven, MALIM, Sadie Joanna are mutual persons.
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Menna Overview
Here’s a quick overview of MREF V BRISTOL PROPERTY LIMITED 👀 — a London based business that started in 2020.