Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Mref V Open Storage Solutions Holdings Two Limited
- Incorporated
- 31 March 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Charles John Ferguson-Davie
- 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)
Ferguson-Davie, Charles John
Director · Appointed 31 March 2023
British
Born October 1978 (48)
Gilbard, Marc Edward Charles
Director · Appointed 31 March 2023
British
Born May 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
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 Open Storage Solutions Holdings Two Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£32,000)
- Cash
- £3,000
- Profit
- (£18,000)
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £11,260,000 | £27,260,000 |
| Cash | £3,000 | £3,000 |
| Creditors (< 1 year) | £11,292,000 | £27,274,000 |
| Net Current Assets | (£32,000) | (£14,000) |
| Net Assets | (£32,000) | (£14,000) |
| Shareholder Funds | (£32,000) | (£14,000) |
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 23 June 2026 | Director's details changed |
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