Mref V Storage Holdings Limited
- Company number
- 13910489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2022
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Steven | Director | 1 Oct 2024 | |
| MALIM, Sadie Joanna | Director | 1 Oct 2024 | |
| GILBARD, Marc Edward Charles | Director | 11 Feb 2022 | |
| FERGUSON-DAVIE, Charles John | Director | 11 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mref V Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£111,000 | £63,000 | 0 |
| 31 Dec 2024 | -£85,000 | £97,000 | 0 |
| 31 Dec 2023 | -£46,000 | £865,000 | 0 |
| 31 Dec 2022 | -£20,000 | £12,000 | 0 |
Connections
Owned by
Mref V Storage Holdings Limited → Mref V Gp Limited → Moorfield Group Limited → Stessa Limited → Stessa Holdings Limited → Stessa Trading Limited
Controls
- SK Acton Limited (14339475)
- SK Jv Bidco Limited (13950011)
- SK West Brom Limited (14182841)
Directors’ other companies
- FERGUSON-DAVIE, Charles John - Director at Wakmoor V Limited
- FERGUSON-DAVIE, Charles John - Director at Mref V Trafford Holdings Limited
- FERGUSON-DAVIE, Charles John - Director at Precis (2768) Limited
- FERGUSON-DAVIE, Charles John - Director at Wakmoor V (Investments) Limited
- FERGUSON-DAVIE, Charles John - Director at Moorfield Real Estate Fund Gp Limited
- FERGUSON-DAVIE, Charles John - Director at Mref Iv Colchester Operations Limited
- FERGUSON-DAVIE, Charles John - Director at Stessa Trading Limited
- FERGUSON-DAVIE, Charles John - Director at Mref Iii Limited
- FERGUSON-DAVIE, Charles John - Director at Wakmoor Limited
- FERGUSON-DAVIE, Charles John - Director at Mref Iv Colchester Holdings Limited
Companies at the same address
- Mref V "A" Limited Partnership (LP021888)