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- MREF III LIMITED
MREF III LIMITED
Active - Accounts Filed
General Information
NAME
MREF III LIMITED
COMPANY NUMBER
08407646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/02/2013
(11 years and 10 months old)
WEBSITE
https://www.moorfield.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLAND
W1K 4QB
Moorfield Group
10 Grosvenor Street
London
W1K 4QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOORFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
MREF III LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 01/07/2024 | Event: New Board Member Sadie Joanna Malim (932390940) Appointed |
Date: 28/06/2024 | Event: New Board Member Steven Hall (932450950) Appointed |
Credit Risk Overview
Want to learn more about MREF III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MREF III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MREF III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/02/2013 - Present (11 years and 10 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 26 |
View Report |
18/02/2013 - Present (11 years and 10 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 64 Past: 183 |
View Report |
01/04/2024 - Present (8 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 0 |
View Report |
01/04/2024 - Present (8 months) Born in Jun 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
18/02/2013 - Present (11 years and 10 months) Born in Nov 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 92 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 01/07/2024 | Event: New Board Member Sadie Joanna Malim (932390940) Appointed |
Date: 28/06/2024 | Event: New Board Member Steven Hall (932450950) Appointed |
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 24/02/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: Nicholas William John Edwards (916657500) has left the board |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: Graham Bryan Stanley (904611288) has left the board |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: Change in Reg. Office |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 03/09/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 22/03/2014 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: Charles John Ferguson-Davie (915770535) has left the board |
Date: 12/03/2014 | Event: New Board Member Charles John Ferguson-Davie (918531866) Appointed |
Date: 27/02/2013 | Event: Graham Bryan Stanley (917591701) has left the board |
Date: 27/02/2013 | Event: New Board Member Marc Edward Charles Gilbard (902923230) Appointed |
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