Menna Overview
Here’s a quick overview of MREF V OPEN STORAGE SOLUTIONS ONE LIMITED 👀 — a London based business that started in 2022.
MREF V OPEN STORAGE SOLUTIONS ONE LIMITED
- Company statusactive
- Company No14077328
- Age4 years 3 months Incorporated 29 April 2022
- Officers4
Address
10 Grosvenor Street, London, W1K 4QB, United Kingdom
MREF V OPEN STORAGE SOLUTIONS ONE LIMITED is an active company incorporated on 29 April 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 30 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 19 Sep 2023
Gazette Notice Compulsory
3 Years Ago on 18 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 May 2022
Incorporation Company
4 Years Ago on 29 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON-DAVIE, Charles John | director | Oct 1978 | 29 Apr 2022 |
| GILBARD, Marc Edward Charles | director | May 1962 | 29 Apr 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 Open Storage Solutions Holdings Limited | 29 Apr 2022 |
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FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna 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 are mutual persons.
FERGUSON-DAVIE, Charles John 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, 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 are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John 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, 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, 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, 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.
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, MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
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HALL, Steven are mutual persons.
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HALL, Steven, MALIM, Sadie Joanna are mutual persons.
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HALL, Steven, MALIM, Sadie Joanna are mutual persons.
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HALL, Steven, MALIM, Sadie Joanna are mutual persons.
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HALL, Steven are mutual persons.
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Here’s a quick overview of MREF V OPEN STORAGE SOLUTIONS ONE LIMITED 👀 — a London based business that started in 2022.