co
Corporate
Observer
Homepage
Data
Great Britain
Company
MRF I (GP) LIMITED

MRF I (GP) LIMITED

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

    • Overview

    Company NameMRF I (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC516908
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MRF I (GP) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MRF I (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 MRF I (GP) LIMITED?

    OverdueNo
    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 MRF I (GP) LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		29 pagesAA

    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

    Accounts for a small company made up to Mar 31, 2023

    		30 pagesAA

    Director's details changed for Mr Oliver Smith on Oct 11, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles Henry Knight on Oct 11, 2023

    		2 pagesCH01

    Full accounts made up to Mar 31, 2022

    		36 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		36 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		34 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		35 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Oliver Smith 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

    Termination of appointment of David James Reynolds as a director on Dec 05, 2018

    		1 pagesTM01

    Full accounts made up to Mar 31, 2018

    		35 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		33 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2016

    		30 pagesAA
    View All Filings

    Who are the officers of MRF I (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		WalesBritishDirector52239140002
    SMITH, Oliver
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		EnglandBritishCompany Director83475590027
    HALL, Leopold Sinclair Tetley
    c/o Saffery Champness
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    Scotland
    		Director
    c/o Saffery Champness
    133 Fountainbridge
    EH3 9BA Edinburgh
    Edinburgh Quay
    Scotland
    		United KingdomBritishDirector139174050001
    REYNOLDS, David James
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    United Kingdom
    		Director
    57-59 Haymarket
    SW1Y 4QX London
    St Albans House
    United Kingdom
    		United KingdomBritishDirector168601470001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    57 - 59 Haymarket
    SW1Y 4QX London
    St Albans 6th Flr
    England
    		Apr 06, 2016
    57 - 59 Haymarket
    SW1Y 4QX London
    St Albans 6th Flr
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc338746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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