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Companies/08405058

Mref Iii Gp Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149546600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
SM
Sadie MalimCurrent director
Appointed 2024-09-25 · 2 yrs · Director
+57 others
SH
Steven HallCurrent director
Appointed 2024-04-01 · 2 yrs · Chief Finance Director
SH
Steven HallCurrent director
Appointed 2024-04-01 · 2 yrs · Chief Finance Director
+78 others
SH
Steven HallCurrent secretary
Appointed 2017-01-12 · 9 yrs
+9 others
MG
Marc GilbardCurrent director
Appointed 2013-02-15 · 13 yrs · Director
+169 others
CF
Charles Ferguson DavieCurrent director
Appointed 2013-02-15 · 13 yrs · Director
+110 others
Show 4 historical appointments
SJ
Saira JohnstonResigned secretary
Resigned 2013-06-14 · 3 yrs
GS
Graham SidwellResigned director
Resigned 2013-06-14 · Company Director
NE
Nicholas EdwardsResigned director
Resigned 2013-02-15 · 6 yrs · None
GS
Graham StanleyResigned director
Resigned 2013-02-15 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active