| Company Name | MOF V (GP) Limited |
|---|---|
| Directors | Charles Henry Knight and Oliver Smith |
| Company Status | Active |
| Company Number | SC500192 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2015(9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Charles Henry Knight |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Alban's House 57-59 Haymarket London SW1Y 4QX |
| Director Name | Mr Oliver Smith |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Saffery Champness Edinburgh Quay 133 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 | 11 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Alban's House 57-59 Haymarket London SW1Y 4QX |
| Director Name | Mr David James Reynolds |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Alban's House 57-59 Haymarket London SW1Y 4QX |
Location
| Registered Address | C/O Saffery Champness, Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Filing History
| 19 January 2024 | Full accounts made up to 31 March 2023 (33 pages) |
|---|---|
| 4 May 2023 | Full accounts made up to 31 March 2022 (37 pages) |
| 23 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 24 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 5 January 2022 | Full accounts made up to 31 March 2021 (35 pages) |
| 28 April 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 25 March 2021 | Full accounts made up to 31 March 2020 (33 pages) |
| 18 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 7 January 2020 | Full accounts made up to 31 March 2019 (34 pages) |
| 20 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 3 January 2019 | Full accounts made up to 31 March 2018 (33 pages) |
| 19 December 2018 | Appointment of Mr Oliver Smith as a director on 5 December 2018 (2 pages) |
| 19 December 2018 | Termination of appointment of Leopold Sinclair Tetley Hall as a director on 5 December 2018 (1 page) |
| 19 December 2018 | Termination of appointment of David James Reynolds as a director on 5 December 2018 (1 page) |
| 23 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 5 January 2018 | Full accounts made up to 31 March 2017 (32 pages) |
| 11 July 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 11 July 2017 (1 page) |
| 11 July 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 11 July 2017 (1 page) |
| 24 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (32 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (32 pages) |
| 7 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 11 March 2015 | Incorporation Statement of capital on 2015-03-11
|
| 11 March 2015 | Incorporation Statement of capital on 2015-03-11
|