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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
  • Data Source

    • Overview

    Company NameMIF I INVESTORS (GP) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC457282
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    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
    Saffery Llp Level 4
    9 Haymarket Square
    EH3 8RY Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MIF I INVESTORS (GP) LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    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

    Full accounts made up to Mar 31, 2017

    		31 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		32 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		23 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    		SH01
    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
    Level 4
    9 Haymarket Square
    EH3 8RY Edinburgh
    Saffery Llp
    United Kingdom
    		Director
    Level 4
    9 Haymarket Square
    EH3 8RY Edinburgh
    Saffery Llp
    United Kingdom
    		WalesBritishCompany Director52239140002
    SMITH, Oliver
    Level 4
    9 Haymarket Square
    EH3 8RY Edinburgh
    Saffery Llp
    United Kingdom
    		Director
    Level 4
    9 Haymarket Square
    EH3 8RY Edinburgh
    Saffery Llp
    United Kingdom
    		EnglandBritishCompany Director83475590027
    HALL, Leopold Sinclair Tetley
    Haymarket
    SW1Y 4QX London
    57-59
    England
    		Director
    Haymarket
    SW1Y 4QX London
    57-59
    England
    		United KingdomBritishCompany Director139174050001
    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

    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