Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Mref Iii Runnymede Operations Limited
- Incorporated
- 4 October 2016 (10 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2025
British
Born July 1983 (43)
Director · Appointed 1 January 2024
Greek
Born April 1988 (38)
Director · Appointed 23 September 2022
Irish
Born January 1978 (48)
Corporate Secretary · Appointed 11 May 2022
Officer history (9 former)
20 March 2025
20 March 2025
15 May 2024
1 January 2024
1 January 2024
1 January 2024
1 January 2024
23 September 2022
23 September 2022
10 August 2022
10 August 2022
11 May 2022
11 May 2022
11 May 2022
11 May 2022
11 May 2022
11 May 2022
11 May 2022
30 October 2019
4 October 2016
4 October 2016
4 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13941864
Former controllers (2)
11 May 2022
Ceased Mref Iii GP Limited — Has significant influence or control
14 August 2017
Ceased Mref Iii Runnymede Property Sarl — Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 7 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 4 September 2025 | Satisfaction of a charge in full | |||
| 23 July 2025 | Registration of a charge |
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