By when must MREF V TRAFFORD HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of MREF V TRAFFORD HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MREF V TRAFFORD HOLDINGS LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MREF V TRAFFORD HOLDINGS LIMITED

14305294 · Ltd · 4 years old

7th Floor, Parcels Building, London, W1U 1BU

SIC 64209

Companies House data checked 11 September 2026

Type

Ltd

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MREF V TRAFFORD HOLDINGS LIMITED (ECCTA)

Directors of MREF V TRAFFORD HOLDINGS LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FERGUSON-DAVIE, Charles Johndirectorsince 2022-08-18· also at MREF V NOTTINGHAM OPERATIONS LIMITED, MREF V LINCOLN PROPERTY LIMITED, MREF V NOTTINGHAM PROPERTY LIMITED and 93 more

GILBARD, Marc Edward Charlesdirectorsince 2022-08-18· also at TRAFFORD PROPERTY GP LIMITED, TRAFFORD PROPERTY FEEDER GP LIMITED, TRAFFORD PROPERTY PROMOTE GP LIMITED and 12 more

HALL, Stevendirectorsince 2025-07-16· also at MOORFIELD CAR PARK II LIMITED, STESSA LIMITED, STESSA HOLDINGS LIMITED and 52 more

MALIM, Sadie Joannadirectorsince 2025-07-16· also at MREF VI LIMITED, MREF VI GP LIMITED, MREF IV EALING OPERATIONS LIMITED and 53 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AUDLEY GROUP LIMITEDactivevia FERGUSON-DAVIE, Charles John

AUDLEY NIGHTINGALE LANE HOLDINGS LIMITEDactivevia HALL, Steven, MALIM, Sadie Joanna

AUDLEY NIGHTINGALE LANE LIMITEDactivevia HALL, Steven, MALIM, Sadie Joanna

AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITEDactivevia HALL, Steven, MALIM, Sadie Joanna

BARINGS CORE FUND KEEL OPERATING LIMITEDactivevia FERGUSON-DAVIE, Charles John

and 86 more active

Dissolved

BUCCMOOR GENERAL PARTNER LIMITEDdissolvedvia FERGUSON-DAVIE, Charles John

CENTURY SQUARE OPERATING COMPANY LIMITEDdissolvedvia FERGUSON-DAVIE, Charles John

CH EDINBURGH HOLDINGS LIMITEDdissolvedvia FERGUSON-DAVIE, Charles John

CH EDINBURGH LIMITEDdissolvedvia FERGUSON-DAVIE, Charles John

CORNLODGE PROPERTIES LIMITEDdissolvedvia FERGUSON-DAVIE, Charles John

and 23 more dissolved

See them all in the full report →

Financials

Period: 2024-12-31

Turnover

—

Net Assets

-£45.0k

Employees

Data quality: 40% · full accounts

Persons with Significant Control

Trafford Property Gp Limited

Corporate entity

Companies House 16419464

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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