MREF V STORAGE HOLDINGS LIMITED
- Company statusactive
- Company No13910489
- Age3 years 5 months Incorporated 11 February 2022
- Officers4
Address
10 Grosvenor Street, Mayfair, London, W1K 4QB, United Kingdom
MREF V STORAGE HOLDINGS LIMITED is an active company incorporated on 11 February 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 May 2023
Gazette Filings Brought Up To Date
2 Years Ago on 16 May 2023
Confirmation Statement With No Updates
2 Years Ago on 15 May 2023
Gazette Notice Compulsory
2 Years Ago on 02 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2022
Incorporation Company
3 Years Ago on 11 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON-DAVIE, Charles John | director | Oct 1978 | 11 Feb 2022 |
| GILBARD, Marc Edward Charles | director | May 1962 | 11 Feb 2022 |
| HALL, Steven | director | Jun 1977 | 01 Oct 2024 |
| MALIM, Sadie Joanna | director | Mar 1980 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mref V Gp Limited | 11 Feb 2022 |
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FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles, HALL, Steven, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles 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 are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
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