Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Mref V Open Storage Solutions Two Limited
- Incorporated
- 4 April 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Charles John Ferguson-Davie
- 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 4 April 2023
British
Born October 1978 (48)
Gilbard, Marc Edward Charles
Director · Appointed 4 April 2023
British
Born May 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14773027
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
- £11,782,000
- Cash
- £4,051,000
- Turnover
- £3,780,000
- Profit Before Tax
- £13,736,000
- Current Ratio
- 0.3x
- Return on Equity
- 88%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £4,094,000 | £2,943,000 |
| Cash | £4,051,000 | £2,933,000 |
| Creditors (< 1 year) | £13,003,000 | £29,007,000 |
| Creditors (> 1 year) | £14,534,000 | |
| Net Current Assets | (£8,909,000) | (£26,064,000) |
| Net Assets | £11,782,000 | £1,366,000 |
| Shareholder Funds | £11,782,000 | £1,366,000 |
| Turnover | £3,780,000 | £2,483,000 |
| Cost of Sales | £177,000 | £91,000 |
| Gross Profit | £3,603,000 | £2,392,000 |
| Admin Expenses | £50,000 | £26,000 |
| Operating Profit | £13,812,000 | £1,920,000 |
| Profit Before Tax | £13,736,000 | £1,922,000 |
| Tax | £3,320,000 | £556,000 |
| Profit for Period | £10,416,000 | £1,366,000 |
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2026 | Registered office address changed | |||
| 20 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 3 April 2025 |
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