MGREF 1 GP LIMITED: Filings

  • Overview

    Company NameMGREF 1 GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09299753
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MGREF 1 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    24 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    23 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Appointment of Maksymilian Dadej as a director on Oct 02, 2024

    2 pagesAP01

    Termination of appointment of David Paul Tilstone as a director on Sep 26, 2024

    1 pagesTM01

    Appointment of Mr Jonathan Brazier Duffy as a director on Dec 15, 2023

    2 pagesAP01

    Termination of appointment of Philip Hogan as a director on Dec 13, 2023

    1 pagesTM01

    Termination of appointment of James Christopher Dyckhoff as a director on Dec 11, 2023

    1 pagesTM01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    21 pagesAA

    Director's details changed for Christopher James Mcgovern on Aug 12, 2022

    2 pagesCH01

    Confirmation statement made on Nov 19, 2022 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    22 pagesAA

    Director's details changed for Mr David Paul Tilstone on Sep 05, 2022

    2 pagesCH01

    Notification of Macquarie Infrastructure and Real Assets Investments Limited as a person with significant control on Dec 01, 2021

    2 pagesPSC02

    Cessation of Green Investment Group Management Limited as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Registration of charge 092997530006, created on Dec 09, 2021

    54 pagesMR01

    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