# Mref V Trafford Holdings Limited

## Details

- **Company number:** [14305294](https://find-and-update.company-information.service.gov.uk/company/14305294)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2022
- **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) (48216 companies)


## 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 |



## Owned by

Mref V Trafford Holdings Limited → [Trafford Property Gp Limited](/company/16419464) → [GEN Ii Fund Services (UK) Limited](/company/04109242)



## Controls

- [Mref V Trafford Property Limited](/company/14307262) (14307262)



## Directors' other companies

- [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 [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 [Wakmoor V Limited](/company/14206365)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Precis (2773) Limited](/company/10960216)
- [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 Iv Colchester Holdings Limited](/company/13513337)
- [FERGUSON-DAVIE, Charles John](/person/5570883) - director at [Stessa Trading Limited](/company/06650439)



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- [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)