# Mref Iii Limited

## Details

- **Company number:** [08407646](https://find-and-update.company-information.service.gov.uk/company/08407646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2013
- **Registered office:** 7TH FLOOR, PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Steven | director | 1 Apr 2024 |  |
| MALIM, Sadie Joanna | director | 1 Apr 2024 |  |
| GILBARD, Marc Edward Charles | director | 18 Feb 2013 |  |
| FERGUSON-DAVIE, Charles John | director | 18 Feb 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moorfield Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Mref Iii Limited → [Moorfield Group Limited](/company/01766196) → [Stessa Limited](/company/04137220) → [Stessa Holdings Limited](/company/04137085) → [Stessa Trading Limited](/company/06650439)




## Directors' other companies

- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Precis (2773) Limited](/company/10960216)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Mref Iv Colchester Operations Limited](/company/13522733)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Wakmoor V (Investments) Limited](/company/14208314)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Wakmoor V Limited](/company/14206365)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Moorfield Real Estate Fund Gp Limited](/company/05186608)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Mref Iv Care Holdings Limited](/company/12758894)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Stessa Trading Limited](/company/06650439)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Precis (2768) Limited](/company/08434152)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Wakmoor Limited](/company/13168094)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Mref V Trafford Holdings Limited](/company/14305294)



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- [Audley Nightingale Place Management Limited](/company/11001212) (11001212)
- [Curzon Street Investments Limited](/company/07745727) (07745727)
- [Lincoln Portfolio 1 Limited](/company/12796391) (12796391)
- [Maref Gp Ltd](/company/09763405) (09763405)
- [Maref Loan Gp Limited](/company/14622342) (14622342)
- [Maref Topco Ltd](/company/09892988) (09892988)
- [MIT Private Company Limited](/company/09889093) (09889093)
- [Moorfield Audley LP Limited](/company/10715315) (10715315)
- [Moorfield Brickmoor Holdings Limited](/company/14115562) (14115562)