MREF III GP LIMITED

Key Data

Status

Active

Company No.

08405058

Incorporation date

15/02/2013

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/02/2023)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

13/01/2026

View PDF (3 pages)

03/12/2025

Change of details for Moorfield Group Limited as a person with significant control on 2025-11-24

View PDF (2 pages)

25/11/2025

Secretary's details changed for Mr Steven Hall on 2025-11-24

View PDF (1 pages)

24/11/2025

Director's details changed for Mr Charles John Ferguson-Davie on 2025-11-24

View PDF (2 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (97 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (103 pages)

26/09/2024

Appointment of Mrs Sadie Joanna Malim as a director on 2024-09-25

View PDF (2 pages)

26/06/2024

Appointment of Mr Steven Hall as a director on 2024-04-01

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (103 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilbard, Marc Edward Charles	Director	15/02/2013 - Present	216
Malim, Sadie Joanna	Director	25/09/2024 - Present	53
Edwards, Nicholas William John	Director	15/02/2013 - 30/10/2019	135
Ferguson-Davie, Charles John	Director	15/02/2013 - Present	160
Stanley, Graham Bryan	Director	15/02/2013 - 14/12/2017	137

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MREF III GP LIMITED

MREF III GP LIMITED is an(a) Active company incorporated on 15/02/2013 with the registered office located at Moorfield Group, 10 Grosvenor Street, London, England W1K 4QB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MREF III GP LIMITED?

MREF III GP LIMITED is currently Active. It was registered on 15/02/2013 .

Where is MREF III GP LIMITED located?

MREF III GP LIMITED is registered at Moorfield Group, 10 Grosvenor Street, London, England W1K 4QB.

What does MREF III GP LIMITED do?

MREF III GP LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for MREF III GP LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.