MREF V BRISTOL PROPERTY LIMITED

12954529
Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
M

MREF V BRISTOL PROPERTY LIMITED

12954529

Management of real estate on a fee or contract basis

Founded 15 Oct 2020 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

HOST (FREESTONE ROAD) LIMITED 15 Oct 2020 — 11 Aug 2025
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Feb 2026 Next due 23 Feb 2027 8 months remaining
Net assets £3 £0 2024 year on year
Total assets £6M £6M 2024 year on year
Total Liabilities £6M
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

10 Grosvenor Street London W1K 4QB England

Full company profile for MREF V BRISTOL PROPERTY LIMITED (12954529), an active company based in London, England. Incorporated 15 Oct 2020. Management of real estate on a fee or contract basis. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

£5.97M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Aug 20253£3£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Mref V Bristol Holdings Limited
100.0%
3
John Oliver Nesbitt
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 11 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Francis O’flynn

Ceased 11 Aug 2025

Ceased

Michael Joseph O'flynn

Ceased 11 Aug 2025

Ceased

John Oliver Nesbitt

Ceased 11 Aug 2025

Ceased

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MREF V GP LIMITED united kingdom
MREF V BRISTOL PROPERTY LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the North side of Gas Lane, St Philips, Bristol CITY OF BRISTOL
Freehold-2 Jan 2024
Land on the North side of Gas Lane, St Philips, Bristol
Freehold
Added 2 Jan 2024
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026CapitalAllotment of shares (GBP 6) on 11 Aug 2025
9 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
10 Dec 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with updates
15 Aug 2025MortgageMortgage Satisfy Charge Full
13 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
9 Feb 2026 Capital

Allotment of shares (GBP 6) on 11 Aug 2025

9 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

10 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with updates

15 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

13 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Allotment of shares (GBP 6) on 11 Aug 2025

4 months ago on 9 Feb 2026

Confirmation statement made on 9 Feb 2026 with updates

4 months ago on 9 Feb 2026

Confirmation statement made on 14 Oct 2025 with updates

6 months ago on 10 Dec 2025

Mortgage Satisfy Charge Full

10 months ago on 15 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 13 Aug 2025