| Company Name | MIF I Investors (GP) Limited |
|---|---|
| Directors | Oliver Smith and Charles Henry Knight |
| Company Status | Active |
| Company Number | SC457282 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2013(10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Oliver Smith |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 57-59 Haymarket London SW1Y 4QX |
| Director Name | Mr Charles Henry Knight |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Edinburgh Quay Fountainbridge Edinburgh EH3 9BA Scotland |
| Director Name | Mr Leopold Sinclair Tetley Hall |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57-59 Haymarket London SW1Y 4QX |
Location
| Registered Address | Saffery Champness Edinburgh Quay Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mansford LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £13 |
| Net Worth | £1 |
| Current Liabilities | £12 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months from now) |
Filing History
| 19 January 2024 | Full accounts made up to 31 March 2023 (32 pages) |
|---|---|
| 25 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
| 11 April 2023 | Full accounts made up to 31 March 2022 (36 pages) |
| 30 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 5 January 2022 | Full accounts made up to 31 March 2021 (34 pages) |
| 3 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 25 March 2021 | Full accounts made up to 31 March 2020 (32 pages) |
| 25 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 7 January 2020 | Full accounts made up to 31 March 2019 (34 pages) |
| 5 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 3 January 2019 | Full accounts made up to 31 March 2018 (33 pages) |
| 21 December 2018 | Termination of appointment of Leopold Sinclair Tetley Hall as a director on 5 December 2018 (1 page) |
| 21 December 2018 | Appointment of Mr Charles Henry Knight as a director on 5 December 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 5 January 2018 | Full accounts made up to 31 March 2017 (31 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (32 pages) |
| 5 January 2017 | Full accounts made up to 31 March 2016 (32 pages) |
| 2 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 14 January 2016 | Full accounts made up to 31 March 2015 (23 pages) |
| 14 January 2016 | Full accounts made up to 31 March 2015 (23 pages) |
| 18 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 4 December 2014 | Full accounts made up to 31 March 2014 (22 pages) |
| 4 December 2014 | Full accounts made up to 31 March 2014 (22 pages) |
| 4 November 2014 | Director's details changed for Mr Leopold Sinclair Tetley Hall on 30 June 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Director's details changed for Mr Oliver Smith on 30 June 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Director's details changed for Mr Oliver Smith on 30 June 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Mr Leopold Sinclair Tetley Hall on 30 June 2014 (2 pages) |
| 31 March 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
|
| 21 August 2013 | Incorporation Statement of capital on 2013-08-21
|