| Company Name | MRF I Investors (GP) Limited |
|---|---|
| Directors | Oliver Smith and Charles Henry Knight |
| Company Status | Active |
| Company Number | SC516910 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2015(8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Oliver Smith |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Charles Henry Knight |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2018(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Leopold Sinclair Tetley Hall |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
Location
| Registered Address | Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Director's details changed for Mr Charles Henry Knight on 11 October 2023 (2 pages) |
| 12 October 2023 | Director's details changed for Mr Oliver Smith on 11 October 2023 (2 pages) |
| 11 April 2023 | Full accounts made up to 31 March 2022 (36 pages) |
| 11 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 5 January 2022 | Full accounts made up to 31 March 2021 (34 pages) |
| 1 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 25 March 2021 | Full accounts made up to 31 March 2020 (33 pages) |
| 11 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 7 January 2020 | Full accounts made up to 31 March 2019 (34 pages) |
| 15 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 19 December 2018 | Termination of appointment of Leopold Sinclair Tetley Hall as a director on 2 December 2018 (1 page) |
| 19 December 2018 | Appointment of Mr Charles Henry Knight as a director on 5 December 2018 (2 pages) |
| 10 December 2018 | Full accounts made up to 31 March 2018 (33 pages) |
| 16 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 8 January 2018 | Full accounts made up to 31 March 2017 (33 pages) |
| 8 January 2018 | Full accounts made up to 31 March 2017 (33 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2017 | Full accounts made up to 31 March 2016 (30 pages) |
| 13 January 2017 | Full accounts made up to 31 March 2016 (30 pages) |
| 13 January 2017 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 January 2017 | Registered 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 2017 | Registered 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 2017 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 12 January 2017 | Previous accounting period shortened from 31 October 2016 to 31 March 2016 (3 pages) |
| 12 January 2017 | Previous accounting period shortened from 31 October 2016 to 31 March 2016 (3 pages) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2015 | Incorporation Statement of capital on 2015-10-01
|
| 1 October 2015 | Incorporation Statement of capital on 2015-10-01
|