Company NameMRF I Investors (GP) Limited
DirectorsOliver Smith and Charles Henry Knight
Company StatusActive
Company NumberSC516910
CategoryPrivate Limited Company
Incorporation Date1 October 2015(8 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Oliver Smith
Date of BirthMarch 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Albans House 57-59 Haymarket
London
SW1Y 4QX
Director NameMr Charles Henry Knight
Date of BirthMarch 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2018(3 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressSaffery Champness Edinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9BA
Scotland
Director NameMr Leopold Sinclair Tetley Hall
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdinburgh Quay 133 Fountainbridge
Edinburgh
EH3 9BA
Scotland

Location

Registered AddressSaffery Champness
Edinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9BA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 6 months ago)
Next Accounts Due31 December 2023 (3 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return30 September 2022 (1 year ago)
Next Return Due14 October 2023 (1 week, 6 days from now)

Filing History

11 November 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 January 2020Full accounts made up to 31 March 2019 (34 pages)
15 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 December 2018Termination of appointment of Leopold Sinclair Tetley Hall as a director on 2 December 2018 (1 page)
19 December 2018Appointment of Mr Charles Henry Knight as a director on 5 December 2018 (2 pages)
10 December 2018Full accounts made up to 31 March 2018 (33 pages)
16 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
8 January 2018Full accounts made up to 31 March 2017 (33 pages)
8 January 2018Full accounts made up to 31 March 2017 (33 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 January 2017Compulsory strike-off action has been discontinued (1 page)
14 January 2017Compulsory strike-off action has been discontinued (1 page)
13 January 2017Full accounts made up to 31 March 2016 (30 pages)
13 January 2017Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG United Kingdom to C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 13 January 2017 (1 page)
13 January 2017Full accounts made up to 31 March 2016 (30 pages)
13 January 2017Confirmation statement made on 30 September 2016 with updates (5 pages)
13 January 2017Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG United Kingdom to C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 13 January 2017 (1 page)
13 January 2017Confirmation statement made on 30 September 2016 with updates (5 pages)
12 January 2017Previous accounting period shortened from 31 October 2016 to 31 March 2016 (3 pages)
12 January 2017Previous accounting period shortened from 31 October 2016 to 31 March 2016 (3 pages)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
1 October 2015Incorporation
Statement of capital on 2015-10-01
  • GBP 1
(35 pages)
1 October 2015Incorporation
Statement of capital on 2015-10-01
  • GBP 1
(35 pages)