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MIF I INVESTORS (GP) LIMITED

MIF I INVESTORS (GP) LIMITED

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

    • Overview

    Company NameMIF I INVESTORS (GP) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC457282
    JurisdictionScotland
    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 INVESTORS (GP) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIF I INVESTORS (GP) LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    7 Castle Street
    EH2 3AH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIF I INVESTORS (GP) LIMITED?

    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 INVESTORS (GP) LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for MIF I INVESTORS (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Saffery Llp Level 4 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on Dec 17, 2025

    		3 pagesAD01

    Register inspection address has been changed to Saffery Llp Level 4 9 Haymarket Square Edinburgh EH3 8RY

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 25, 2025

    		LRESSP

    Confirmation statement made on Aug 21, 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

    		25 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Saffery Champness Edinburgh Quay Fountainbridge Edinburgh EH3 9BA to Saffery Llp Level 4 9 Haymarket Square Edinburgh EH3 8RY on Nov 12, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 21, 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

    		32 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		36 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		34 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		32 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		34 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		33 pagesAA

    Appointment of Mr Charles Henry Knight as a director on Dec 05, 2018

    		2 pagesAP01

    Termination of appointment of Leopold Sinclair Tetley Hall as a director on Dec 05, 2018

    		1 pagesTM01

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MIF I INVESTORS (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    7 Castle Street
    EH2 3AH Edinburgh
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    7 Castle Street
    EH2 3AH Edinburgh
    C/O Grant Thornton Uk Advisory & Tax Llp
    		WalesBritish52239140002
    SMITH, Oliver
    7 Castle Street
    EH2 3AH Edinburgh
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    7 Castle Street
    EH2 3AH Edinburgh
    C/O Grant Thornton 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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIF I INVESTORS (GP) LIMITED?

    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 shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MIF I INVESTORS (GP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 25, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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