Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Mref V MLP Holdings Limited
- Incorporated
- 16 November 2022 (3 years)
- Previously known as
- Mref V MLP Limited (until 28 November 2022)
- Industry
- Buying and selling of own real estate (68100)
- 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 September 2025
British
Born June 1977 (49)
Director · Appointed 1 October 2024
British
Born March 1980 (46)
Director · Appointed 16 November 2022
British
Born October 1978 (48)
Gilbard, Marc Edward Charles
Director · Appointed 16 November 2022
British
Born May 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13377512
Holdings 1
Companies where Mref V MLP 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
- (£28,000)
- Cash
- £1,000
- Profit Before Tax
- (£14,000)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £15,756,000 | £23,614,000 |
| Cash | £1,000 | £3,000 |
| Creditors (< 1 year) | £15,784,000 | £23,628,000 |
| Net Current Assets | (£28,000) | (£14,000) |
| Net Assets | (£28,000) | (£14,000) |
| Shareholder Funds | (£28,000) | (£14,000) |
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Director's details changed | |||
| 29 June 2026 | Director's details changed | |||
| 29 June 2026 | Director's details changed | |||
| 29 June 2026 | Director's details changed |
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