MOF V (GP) LIMITED

Overview

Company Name	MOF V (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC500192
Jurisdiction	Scotland
Date of Creation	Mar 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOF V (GP) LIMITED?

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

Where is MOF V (GP) LIMITED located?

Registered Office Address	Saffery Llp Level 4 9 Haymarket Square EH3 8RY Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOF V (GP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MOF V (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for MOF V (GP) LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Accounts for a small company made up to Mar 31, 2024	30 pages	AA

Nov 12, 2024	Registered office address changed from C/O Saffery Champness, Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to Saffery Llp Level 4 9 Haymarket Square Edinburgh EH3 8RY on Nov 12, 2024	1 pages	AD01

Jul 18, 2024	Director's details changed for Mr Oliver Smith on Jul 18, 2024	2 pages	CH01

May 07, 2024	Director's details changed for Mr Oliver Smith on Apr 15, 2024	2 pages	CH01

Mar 25, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Full accounts made up to Mar 31, 2023	33 pages	AA

May 04, 2023	Full accounts made up to Mar 31, 2022	37 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Mar 24, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Full accounts made up to Mar 31, 2021	35 pages	AA

Apr 28, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Full accounts made up to Mar 31, 2020	33 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Full accounts made up to Mar 31, 2019	34 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Full accounts made up to Mar 31, 2018	33 pages	AA

Dec 19, 2018	Appointment of Mr Oliver Smith as a director on Dec 05, 2018	2 pages	AP01

Dec 19, 2018	Termination of appointment of Leopold Sinclair Tetley Hall as a director on Dec 05, 2018	1 pages	TM01

Dec 19, 2018	Termination of appointment of David James Reynolds as a director on Dec 05, 2018	1 pages	TM01

Mar 23, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Full accounts made up to Mar 31, 2017	32 pages	AA

Jul 11, 2017	Registered office address changed from C/O Saffery Champness Edinburgh Quay Fountainbridge Edinburgh EH3 9AG United Kingdom to C/O Saffery Champness, Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on Jul 11, 2017	1 pages	AD01

Mar 24, 2017	Confirmation statement made on Mar 11, 2017 with updates	5 pages	CS01

Jan 11, 2017	Full accounts made up to Mar 31, 2016	32 pages	AA

View All Filings

Who are the officers of MOF V (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Charles Henry 57-59 Haymarket SW1Y 4QX London St Alban's House United Kingdom	Mar 11, 2015		Director	57-59 Haymarket SW1Y 4QX London St Alban's House United Kingdom	United Kingdom	British	1967-3	Director	195766180001
SMITH, Oliver Edinburgh Quay 133 Fountainbridge EH3 9BA Edinburgh Saffery Champness United Kingdom	Dec 05, 2018		Director	Edinburgh Quay 133 Fountainbridge EH3 9BA Edinburgh Saffery Champness United Kingdom	England	British	1967-3	Company Director	83475590027
HALL, Leopold Sinclair Tetley 57-59 Haymarket SW1Y 4QX London St Alban's House United Kingdom	Mar 11, 2015	Dec 05, 2018	Director	57-59 Haymarket SW1Y 4QX London St Alban's House United Kingdom	United Kingdom	British	1984-7	Director	139174050001
REYNOLDS, David James 57-59 Haymarket SW1Y 4QX London St Alban's House United Kingdom	Mar 11, 2015	Dec 05, 2018	Director	57-59 Haymarket SW1Y 4QX London St Alban's House United Kingdom	United Kingdom	British	1982-8	Director	168601470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOF V (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mansford Llp

Apr 06, 2016

57-59 Haymarket

SW1Y 4QX London

St Albans House

England

Legal Form	Limited Liabilities Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc338746

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.
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