Register entry · No. 14637237
MREF V LINCOLN PROPERTY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,099,000.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 3 Feb 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7TH FLOOR, PARCELS BUILDING, 14 BIRD STREET, LONDON, UNITED KINGDOM, W1U 1BU
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 16 Feb 2027
- Last made up to
- 2 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- MREF V LINCOLN PROPERTY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £1,900,000 | £-1,502,000 | £742,000 | £1,099,000 | 4 |
| 31 Dec 2024 | £512,000 | £3,444,000 | £1,304,000 | £2,601,000 | 4 |
| 31 Dec 2023 (11 months) | — | £-843,000 | £379,000 | £-843,000 | 2 |
| 2 Feb 2023 * | not published | not published | — | £0 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marc Edward Charles Gilbard Director | Director | 3 Feb 2023 | — | May 1962 | British · United Kingdom |
| Charles John Ferguson-Davie Director | Director | 3 Feb 2023 | — | October 1978 | British · United Kingdom |
| Sadie Joanna Malim Director | Director | 1 Oct 2024 | — | March 1980 | British · United Kingdom |
| Steven Hall | Director | 1 Oct 2024 | — | June 1977 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mref V Lincoln Holdings Limited company · 14633031 · England | Voting rights 75 to 100 percent; Right to appoint and remove directors | 3 Feb 2023 | — | — | |
| Funding House Limited company · 12744033 · England | Ownership of shares 25 to 50 percent | 3 May 2023 | — | — | |
| Melberry Investments Limited company · 12779114 · England | Ownership of shares 50 to 75 percent | 3 May 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MREF V LINCOLN PROPERTY LIMITED still trading?
The register shows MREF V LINCOLN PROPERTY LIMITED as active.
What does MREF V LINCOLN PROPERTY LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was MREF V LINCOLN PROPERTY LIMITED set up?
It was incorporated on 3 February 2023.
When are MREF V LINCOLN PROPERTY LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MREF V LINCOLN PROPERTY LIMITED's next confirmation statement due?
By 16 February 2027.
Who runs MREF V LINCOLN PROPERTY LIMITED?
MREF V LINCOLN PROPERTY LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House