MREF IV EALING HOLDINGS LIMITED

13691437
Active United Kingdom

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
M

MREF IV EALING HOLDINGS LIMITED

13691437

Other letting and operating of own or leased real estate

Founded 20 Oct 2021 Active United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 21 Oct 2025 Next due 2 Nov 2026 3 months remaining
Net assets £-20K £13K 2024 year on year
Total assets £14M £1M 2024 year on year
Total Liabilities £14M £1M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Full company profile for MREF IV EALING HOLDINGS LIMITED (13691437), an active company based in United Kingdom. Incorporated 20 Oct 2021. Other letting and operating of own or leased real estate. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£2.00k

Decreased by £1.00k (-33%)

Net Assets

-£20.00k

Decreased by £13.00k (-186%)

Total Liabilities

£13.60M

Increased by £1.12M (+9%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

100%

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 Kingdom4720 Oct 2021Active
Gilbard, Marc Edward CharlesDirectorBritishUnited Kingdom6420 Oct 2021Active
Hall, StevenDirectorBritishEngland491 Oct 2024Active

Shareholders

Shareholders (2)

Mref Iv Gp Limited
79.6%
Mref Iv Lux Gp S.à R.l.
20.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mref Iv Gp Limited

United Kingdom

Active
Notified 20 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 20 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MREF IV GP LIMITED united kingdom
MREF IV EALING HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026OfficersChange to director Mr Marc Edward Charles Gilbard on 18 Jun 2026
23 Jun 2026OfficersChange to director Mr Steven Hall on 18 Jun 2026
23 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Jun 2026OfficersChange to director Mrs Sadie Joanna Malim on 18 Jun 2026
23 Jun 2026OfficersChange to director Mr Charles John Ferguson-Davie on 18 Jun 2026
23 Jun 2026 Officers

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

23 Jun 2026 Officers

Change to director Mr Steven Hall 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 Mrs Sadie Joanna Malim on 18 Jun 2026

23 Jun 2026 Officers

Change to director Mr Charles John Ferguson-Davie on 18 Jun 2026

Recent Activity

Latest Activity

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

1 weeks ago on 23 Jun 2026

Change to director Mr Steven Hall on 18 Jun 2026

1 weeks ago on 23 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 23 Jun 2026

Change to director Mrs Sadie Joanna Malim on 18 Jun 2026

1 weeks ago on 23 Jun 2026

Change to director Mr Charles John Ferguson-Davie on 18 Jun 2026

1 weeks ago on 23 Jun 2026