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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Malim, Sadie Joanna
    Born in March 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Steven
    Born in June 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson-davie, Charles John
    Born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10, Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MREF IV EALING PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-20 ~ 2022-12-31
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2021-10-20 ~ 2022-12-31
Operating Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2021-10-20 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2021-10-20 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2021-10-20 ~ 2022-12-31
Investment Property
20,000 GBP2023-12-31
11,000 GBP2022-12-31
Fixed Assets
20,000 GBP2023-12-31
11,000 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,000 GBP2023-12-31
-10,000 GBP2022-12-31
Net Current Assets/Liabilities
-12,000 GBP2023-12-31
-9,000 GBP2022-12-31
Total Assets Less Current Liabilities
8,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,000 GBP2023-12-31
Net Assets/Liabilities
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2021-10-20 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2021-10-20 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2021-10-20 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2021-10-20 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2021-10-20 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
12,000 GBP2023-12-31
9,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
13,000 GBP2023-12-31
10,000 GBP2022-12-31
Bank Borrowings
Non-current
9,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
-0 GBP2023-12-31
-0 GBP2022-12-31
Creditors
Non-current
9,000 GBP2023-12-31
4,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MREF IV EALING PROPERTY LIMITED
    Info
    Registered number 13692000
    icon of address10 Grosvenor Street, Mayfair, London W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • MREF IV EALING PROPERTY LIMITED
    S
    Registered number 13692000
    icon of address10, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.