# Maref Topco Ltd

## Details

- **Company number:** [09892988](https://find-and-update.company-information.service.gov.uk/company/09892988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2015
- **Registered office:** 7TH FLOOR, PARCELS BUILDING, 14 BIRD STREET, LONDON, W1U 1BU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTON, Saira Jane | secretary | 27 Nov 2015 | 12 Jan 2017 |
| EDWARDS, Nicholas William John | director | 27 Nov 2015 | 30 Oct 2019 |
| GILBARD, Marc Edward Charles | director | 27 Nov 2015 |  |
| FERGUSON-DAVIE, Charles John | director | 27 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maref Gp Ltd | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Maref Topco Ltd → [Maref Gp Ltd](/company/09763405) → [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 [Wakmoor V Limited](/company/14206365)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Mref V Trafford Holdings Limited](/company/14305294)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Wakmoor Limited](/company/13168094)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Wakmoor V (Investments) Limited](/company/14208314)
- [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 Colchester Operations Limited](/company/13522733)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Mref Iii Limited](/company/08407646)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Precis (2768) Limited](/company/08434152)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Stessa Trading Limited](/company/06650439)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Mref Iv Colchester Holdings Limited](/company/13513337)



## Companies at the same address

- [Audley Nightingale Lane Holdings Limited](/company/10938223) (10938223)
- [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)
- [MIT Private Company Limited](/company/09889093) (09889093)
- [Moorfield Audley LP Limited](/company/10715315) (10715315)
- [Moorfield Brickmoor Holdings Limited](/company/14115562) (14115562)
- [Moorfield Car Park I Limited](/company/05591983) (05591983)