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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Change Registered Office Address Company With Date Old Address New Address

5 Months Ago on 23 Jun 2026

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Change Person Director Company With Change Date

5 Months Ago on 23 Jun 2026

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Change Person Director Company With Change Date

5 Months Ago on 23 Jun 2026

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Change Person Director Company With Change Date

5 Months Ago on 23 Jun 2026

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Change Person Director Company With Change Date

5 Months Ago on 23 Jun 2026

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Change To A Person With Significant Control

5 Months Ago on 23 Jun 2026

event
Confirmation Statement With Updates

9 Months Ago on 09 Feb 2026

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Capital Allotment Shares

9 Months Ago on 09 Feb 2026

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Confirmation Statement With Updates

11 Months Ago on 10 Dec 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 15 Aug 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 13 Aug 2025

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Notification Of A Person With Significant Control

1 Year Ago on 12 Aug 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 12 Aug 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 12 Aug 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 12 Aug 2025

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 12 Aug 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 12 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 11 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Aug 2025

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Certificate Change Of Name Company

1 Year Ago on 11 Aug 2025

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Resolution

1 Year Ago on 06 Feb 2025

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FERGUSON-DAVIE, Charlesdirector Oct 197811 Aug 2025
GILBARD, Marc Edward Charlesdirector May 196211 Aug 2025
HALL, Stevendirector Jun 197711 Aug 2025
MALIM, Sadie Joannadirector Mar 198011 Aug 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mref V Bristol Holdings Limited 11 Aug 2025
John Oliver Nesbitt Aug 196115 Oct 2020
John Francis O'Flynn Oct 195515 Oct 2020
Michael Joseph O'Flynn Aug 195715 Oct 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.