MREF V TRAFFORD HOLDINGS LIMITED

14305294
Active United Kingdom

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
M

MREF V TRAFFORD HOLDINGS LIMITED

14305294

Activities of other holding companies n.e.c.

Founded 18 Aug 2022 Active United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MOORFIELD QIMOOR HOLDINGS LIMITED 18 Aug 2022 — 21 Feb 2023
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Aug 2025 Next due 31 Aug 2026 2 months remaining
Net assets £-45K £17K 2024 year on year
Total assets £5K £1K 2024 year on year
Total Liabilities £50K £16K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MREF V TRAFFORD HOLDINGS LIMITED (14305294), an active company based in United Kingdom. Incorporated 18 Aug 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£4.00k

Decreased by £1.00k (-20%)

Net Assets

-£45.00k

Decreased by £17.00k (-61%)

Total Liabilities

£50.00k

Increased by £16.00k (+47%)

Turnover

N/A

Employees

4

Decreased by 30 (-88%)

Debt Ratio

1000%

Increased by 433 (+76%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ferguson-davie, Charles JohnDirectorBritishUnited Kingdom4718 Aug 2022Active
Gilbard, Marc Edward CharlesDirectorBritishUnited Kingdom6418 Aug 2022Active
Hall, StevenDirectorBritishEngland4916 Jul 2025Active

Shareholders

Shareholders (1)

Mref V Gp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 22 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 22 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Trafford Property Feeder Lp

Ceased 22 Jul 2025

Ceased

Mref V Gp Limited

Ceased 22 Jul 2025

Ceased

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
CUKPF LIMITED united kingdom
MREF V GP LIMITED united kingdom
MREF V TRAFFORD HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026Persons With Significant ControlChange to Trafford Property Gp Limited as a person with significant control on 18 Jun 2026
23 Jun 2026OfficersChange to director Mr Steven Hall on 18 Jun 2026
23 Jun 2026OfficersChange to director Mrs Sadie Joanna Malim on 18 Jun 2026
23 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Jun 2026OfficersChange to director Mr Marc Edward Charles Gilbard on 18 Jun 2026
23 Jun 2026 Persons With Significant Control

Change to Trafford Property Gp Limited as a person with significant control on 18 Jun 2026

23 Jun 2026 Officers

Change to director Mr Steven Hall on 18 Jun 2026

23 Jun 2026 Officers

Change to director Mrs Sadie Joanna Malim on 18 Jun 2026

23 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Jun 2026 Officers

Change to director Mr Marc Edward Charles Gilbard on 18 Jun 2026

Recent Activity

Latest Activity

Change to Trafford Property Gp Limited as a person with significant control on 18 Jun 2026

5 days ago on 23 Jun 2026

Change to director Mr Steven Hall on 18 Jun 2026

5 days ago on 23 Jun 2026

Change to director Mrs Sadie Joanna Malim on 18 Jun 2026

5 days ago on 23 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

5 days ago on 23 Jun 2026

Change to director Mr Marc Edward Charles Gilbard on 18 Jun 2026

5 days ago on 23 Jun 2026