MREF V MLP HOLDINGS LIMITED
Get an alert when MREF V MLP HOLDINGS 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
2026-11-29 (in 6mo)
Last made up 2025-11-15
Watchouts
None on the register
Cash
£1K
Latest balance sheet
Net assets
-£28K
Equity attributable
Employees
0
Average over period
Profit before tax
-£14K
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 | 2022-11-15 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£14,000 | -£18,000 | |
| Profit before tax | — | -£14,000 | -£14,000 | |
| Net profit | — | -£14,000 | -£14,000 | |
| Cash | — | £3,000 | £1,000 | |
| Total assets less current liabilities | — | -£14,000 | -£28,000 | |
| Net assets | — | -£14,000 | -£28,000 | |
| Equity | — | -£14,000 | -£28,000 | |
| 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 | 2022-11-15 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 100.0% | 64.3% | |
| Current ratio | — | 1.00x | 1.00x |
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 MLP HOLDINGS LIMITED 2022-11-28 → present
- MREF V MLP LIMITED 2022-11-16 → 2022-11-28
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 which assumes that the Company will continue in operational existence for the foreseeable future.”
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 | 2022-11-16 | Oct 1978 | British |
| GILBARD, Marc Edward Charles | Director | 2022-11-16 | May 1962 | British |
| HALL, Steven | Director | 2025-09-01 | Jun 1977 | British |
| MALIM, Sadie Joanna | Director | 2024-10-01 | Mar 1980 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mref V Gp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-16 | Active |
Filing timeline
Last 11 of 11 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-11-28 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-01-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-09 | AA01 | accounts | Change account reference date company current extended | |
| 2022-11-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-11-16 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.