Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Mref V Open Storage Solutions Holdings Limited
- Incorporated
- 28 April 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th FloorParcels Building14 Bird StreetLondonW1U 1BU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born March 1980 (46)
Director · Appointed 1 October 2024
British
Born June 1977 (49)
Director · Appointed 28 April 2022
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 28 April 2022
British
Born May 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 13377512
Holdings 1
Companies where Mref V Open Storage Solutions Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£36,000)
- Cash
- £137,000
- Profit Before Tax
- (£13,000)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £17,098,000 | £16,965,000 |
| Cash | £137,000 | £4,000 |
| Creditors (< 1 year) | £16,984,000 | £16,988,000 |
| Creditors (> 1 year) | £150,000 | |
| Net Current Assets | £114,000 | (£23,000) |
| Net Assets | (£36,000) | (£23,000) |
| Shareholder Funds | (£36,000) | (£23,000) |
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed |
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