MRI 1 (GP) LTD
Overview
| Company Name | MRI 1 (GP) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC390229 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MRI 1 (GP) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MRI 1 (GP) LTD located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MRI 1 (GP) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MRI 1 (GP) LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for MRI 1 (GP) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Mr James Montague Osborne on Jun 10, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Mr James Montague Osborne on Apr 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Harry Bimbo Hart on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Harry Bimbo Hart on Jul 25, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 18, 2022 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Harry Bimbo Hart on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Termination of appointment of Frederick John Wingfield Digby as a director on May 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Montague Osborne on Dec 11, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of MRI 1 (GP) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Harry Bimbo | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp | Italy | British | 278846420019 | |||||
| OSBORNE, James Montague | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp | Switzerland | British | 140004570094 | |||||
| MACKENZIE, Ludovic Mark James | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | England | British | 138536960001 | |||||
| WINGFIELD DIGBY, Frederick John | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 148745630009 |
Who are the persons with significant control of MRI 1 (GP) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry Bimbo Hart | Nov 28, 2016 | Atholl Crescent EH3 8HA Edinburgh 15 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Montague Osborne | Nov 28, 2016 | Atholl Crescent EH3 8HA Edinburgh 15 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MRI 1 (GP) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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