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MIF I GP LTD

MIF I GP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMIF I GP LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08636123
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MIF I GP LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MIF I GP LTD located?

    Registered Office Address
    C/O Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peterls Square
    1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIF I GP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MIF I GP LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for MIF I GP LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register inspection address has been changed to 33 Cavendish Square London W1G 0PW

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2025

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 33 Cavendish Square London W1G 0PW England to C/O Grant Thronton Uk Advisory & Tax Llp 11th Floor, Landmark St Peterls Square 1 Oxford Street Manchester M1 4PB on Dec 15, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2024

    		15 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Oliver Smith on Jul 18, 2024

    		2 pagesCH01

    Director's details changed for Mr Oliver Smith on Apr 15, 2024

    		2 pagesCH01

    Full accounts made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		37 pagesAA

    Registered office address changed from 57-59 Haymarket London SW1Y 4QX to 33 Cavendish Square London W1G 0PW on Mar 22, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		35 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		33 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		35 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Oliver Smith as a director on Dec 05, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of MIF I GP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    11th Floor, Landmark St Peterls Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thronton Uk Advisory & Tax Llp
    		Director
    11th Floor, Landmark St Peterls Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thronton Uk Advisory & Tax Llp
    		WalesBritish52239140002
    SMITH, Oliver
    11th Floor, Landmark St Peterls Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thronton Uk Advisory & Tax Llp
    		Director
    11th Floor, Landmark St Peterls Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thronton Uk Advisory & Tax Llp
    		EnglandBritish83475590027
    HALL, Leopold Sinclair Tetley
    Haymarket
    SW1Y 4QX London
    57-59
    England
    		Director
    Haymarket
    SW1Y 4QX London
    57-59
    England
    		United KingdomBritish139174050001
    REYNOLDS, David James
    Haymarket
    SW1Y 4QX London
    57-59
    England
    		Director
    Haymarket
    SW1Y 4QX London
    57-59
    England
    		United KingdomBritish168601470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIF I GP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    57 - 59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		Apr 06, 2016
    57 - 59 Haymarket
    SW1Y 4QX London
    St Albans House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc338746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MIF I GP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 20, 2026Due to be dissolved on
    Nov 25, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    8 Finsbury Circus
    EC2M 7EA London
    		practitioner
    8 Finsbury Circus
    EC2M 7EA London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0