MREF V TRAFFORD PROPERTY LIMITED
Get an alert when MREF V TRAFFORD PROPERTY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Cash
£305K
Latest balance sheet
Net assets
-£4M
Equity attributable
Employees
0
Average over period
Profit before tax
-£2M
Period ending 2024-12-31
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-08-18 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£1,924,000 | -£808,000 | |
| Profit before tax | — | -£1,931,000 | -£1,967,000 | |
| Net profit | — | -£1,931,000 | -£1,967,000 | |
| Cash | — | £668,000 | £305,000 | |
| Total assets less current liabilities | — | -£1,574,000 | £16,204,000 | |
| Net assets | — | -£1,930,000 | -£3,897,000 | |
| Equity | — | -£1,930,000 | -£3,897,000 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-08-18 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 122.2% | -5.0% | |
| Current ratio | — | 0.30x | 0.08x | |
| Interest cover | — | -240.50x | -0.69x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MREF V TRAFFORD PROPERTY LIMITED 2023-02-21 → present
- QIMOOR V LIMITED 2022-08-19 → 2023-02-21
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Directors reviewed trading and cash flow forecasts, confirming adequate resources and compliance with debt covenants. Ultimate controlling parties confirmed no recall of shareholder loans and continued funding for 12 months from signing date, ensuring sufficient funds to meet liabilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERGUSON-DAVIE, Charles John | Director | 2022-08-19 | Oct 1978 | British |
| GILBARD, Marc Edward Charles | Director | 2022-08-19 | May 1962 | British |
| HALL, Steven | Director | 2025-07-16 | Jun 1977 | British |
| MALIM, Sadie Joanna | Director | 2025-07-16 | Mar 1980 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moorfield Qimoor Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-19 | Active |
Filing timeline
Last 11 of 11 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-21 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-08-22 | AA01 | accounts | Change account reference date company current extended | |
| 2022-08-19 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.