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MREF V BRISTOL PROPERTY LIMITED

Active
12954529·incorporated 2020-10-15

MREF V BRISTOL PROPERTY LIMITED is an active UK private limited company, incorporated on 15 October 2020 at Companies House (number 12954529; OpenRegistry canonical ID GB-12954529-mref-v-bristol-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-15
Registered Address
10 GROSVENOR STREET, LONDON, W1K 4QB, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MREF V BRISTOL PROPERTY LIMITED has 1 person with significant control on file:

  • Mref V Bristol Holdings Limited (England reg. 16190728). Notified 2025-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • John Oliver Nesbitt born 1961 resident in United Kingdom, British national. Notified 2020-10-15. Ceased 2025-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Francis O'Flynn born 1955 resident in Ireland, Irish national. Notified 2020-10-15. Ceased 2025-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Joseph O'Flynn born 1957 resident in Ireland, Irish national. Notified 2020-10-15. Ceased 2025-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MREF V BRISTOL PROPERTY LIMITED has previously traded as:

  • HOST (FREESTONE ROAD) LIMITED (until 2025-08-11)

Similar UK companies

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