Mref V Trafford Holdings Limited
- Company number
- 14305294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Moorfield Qimoor Holdings Limited (until 21 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Steven | Director | 16 Jul 2025 | |
| MALIM, Sadie Joanna | Director | 16 Jul 2025 | |
| GILBARD, Marc Edward Charles | Director | 18 Aug 2022 | |
| FERGUSON-DAVIE, Charles John | Director | 18 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trafford Property Feeder Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2025 | 22 Jul 2025 |
| Mref V Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2022 | 22 Jul 2025 |
| Trafford Property Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£45,000 | £4,000 | 0 |
| 31 Dec 2023 | -£28,000 | £5,000 | 0 |
Connections
Owned by
Mref V Trafford Holdings Limited → Trafford Property Gp Limited → GEN Ii Fund Services (UK) Limited
Controls
- Mref V Trafford Property Limited (14307262)
Directors’ other companies
- FERGUSON-DAVIE, Charles John - Director at Mref Iii Limited
- FERGUSON-DAVIE, Charles John - Director at Precis (2768) Limited
- FERGUSON-DAVIE, Charles John - Director at Wakmoor Limited
- FERGUSON-DAVIE, Charles John - Director at Wakmoor V (Investments) Limited
- FERGUSON-DAVIE, Charles John - Director at Wakmoor V Limited
- FERGUSON-DAVIE, Charles John - Director at Precis (2773) 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 Mref Iv Colchester Holdings Limited
- FERGUSON-DAVIE, Charles John - Director at Stessa Trading Limited
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