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Companies/14305294

Mref V Trafford Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Trafford Property Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-22 · No cessation recorded

Source record 135412258
Show 2 ceased records
Trafford Property Feeder LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-22 · Ceased 2025-07-22

Source record 135412256
Mref V Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-18 · Ceased 2025-07-22

Source record 134208957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
SM
Sadie MalimCurrent director
Appointed 2025-07-16 · 1 yr · Director
+57 others
SH
Steven HallCurrent director
Appointed 2025-07-16 · 1 yr · Director
+78 others
MG
Marc GilbardCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+169 others
CF
Charles Ferguson DavieCurrent director
Appointed 2022-08-18 · 4 yrs · Director
+110 others

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active