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
    Gilbard, Marc Edward Charles
    Director born in May 1962
    Individual (126 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Malim, Sadie Joanna
    Director born in March 1980
    Individual (43 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Steven
    Director born in June 1977
    Individual (81 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson-davie, Charles John
    Director born in October 1978
    Individual (115 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 5
    10, Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,000 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
-63,000 GBP2023-01-01 ~ 2023-12-31
-96,000 GBP2021-10-20 ~ 2022-12-31
Operating Profit/Loss
1,035,000 GBP2023-01-01 ~ 2023-12-31
-900,000 GBP2021-10-20 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
283,000 GBP2023-01-01 ~ 2023-12-31
-1,198,000 GBP2021-10-20 ~ 2022-12-31
Profit/Loss
283,000 GBP2023-01-01 ~ 2023-12-31
-1,198,000 GBP2021-10-20 ~ 2022-12-31
Investment Property
19,759,000 GBP2023-12-31
11,193,000 GBP2022-12-31
Fixed Assets
19,759,000 GBP2023-12-31
11,193,000 GBP2022-12-31
Debtors
Current
83,000 GBP2023-12-31
122,000 GBP2022-12-31
Cash at bank and in hand
1,041,000 GBP2023-12-31
1,093,000 GBP2022-12-31
Current Assets
1,124,000 GBP2023-12-31
1,215,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,213,000 GBP2023-12-31
-9,745,000 GBP2022-12-31
Net Current Assets/Liabilities
-12,089,000 GBP2023-12-31
-8,530,000 GBP2022-12-31
Total Assets Less Current Liabilities
7,670,000 GBP2023-12-31
2,663,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,585,000 GBP2023-12-31
-3,861,000 GBP2022-12-31
Net Assets/Liabilities
-915,000 GBP2023-12-31
-1,198,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-915,000 GBP2023-12-31
-1,198,000 GBP2022-12-31
Equity
-915,000 GBP2023-12-31
-1,198,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
283,000 GBP2023-01-01 ~ 2023-12-31
-1,198,000 GBP2021-10-20 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
283,000 GBP2023-01-01 ~ 2023-12-31
-1,198,000 GBP2021-10-20 ~ 2022-12-31
Comprehensive Income/Expense
283,000 GBP2023-01-01 ~ 2023-12-31
-1,198,000 GBP2021-10-20 ~ 2022-12-31
Audit Fees/Expenses
17,000 GBP2021-10-20 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
71,000 GBP2023-01-01 ~ 2023-12-31
-228,000 GBP2021-10-20 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
71,000 GBP2023-12-31
5,000 GBP2022-12-31
Other Debtors
Current
12,000 GBP2023-12-31
117,000 GBP2022-12-31
Amounts owed to group undertakings
Current
12,466,000 GBP2023-12-31
9,321,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
747,000 GBP2023-12-31
424,000 GBP2022-12-31
Creditors
Current
13,213,000 GBP2023-12-31
9,745,000 GBP2022-12-31
Bank Borrowings
Non-current
8,869,000 GBP2023-12-31
4,165,000 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
-284,000 GBP2023-12-31
-304,000 GBP2022-12-31
Creditors
Non-current
8,585,000 GBP2023-12-31
3,861,000 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
    10 Grosvenor Street, Mayfair, London W1K 4QB
    Private Limited Company incorporated on 2021-10-20 (3 years 8 months). 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
    10, 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
  • 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -31,000 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.