Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Mref Iii GP Limited
- Incorporated
- 15 February 2013 (13 years)
- Industry
- Fund management activities (66300)
- Directors
- Steven Hall
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 7th FloorParcels Building14 Bird StreetLondonW1U 1BU
Charges
- Total
- 20
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2024
British
Born March 1980 (46)
Hall, Steven
Director · Appointed 1 April 2024
British
Born June 1977 (49)
Hall, Steven
Secretary · Appointed 12 January 2017
Director · Appointed 15 February 2013
Also at Maref Topco Ltd (proposed for strike-off), Mref V Trafford Operations Limited, Mref V Trafford Property Limited · more companies
British
Born October 1978 (48)
Director · Appointed 15 February 2013
Also at Maref Topco Ltd (proposed for strike-off), Mref IV Care Holdings Limited, Curzon Street Investments Limited · more companies
British
Born May 1962 (64)
Officer history (4 former)
25 September 2024
1 April 2024
Appointed Hall, Steven as Director
30 October 2019
14 December 2017
12 January 2017
Appointed Hall, Steven as Secretary
12 January 2017
Resigned Johnston, Saira as Secretary
13 December 2013
14 June 2013
14 June 2013
Appointed Johnston, Saira as Secretary
15 February 2013
15 February 2013
15 February 2013
15 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01766196
Holdings 4
Companies where Mref Iii GP Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
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