Mref Iii Bg Gp Limited

General information

Name:

Mref Iii Bg Gp Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC458989

Incorporation date: 2013-09-12

Dissolution date: 2023-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mref Iii Bg Gp came into being in 2013 as a company enlisted under no SC458989, located at EH3 8BP Edinburgh at C/o Brodies Llp Capital Square. Its last known status was dissolved. Mref Iii Bg Gp had been offering its services for at least 10 years.

The directors were as follow: Marc G. selected to lead the company in 2013 in September and Charles F. selected to lead the company 11 years ago.

The companies with significant control over this firm included: Moorfield Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 65 Curzon Street, W1J 8PE and was registered as a PSC under the reg no 01766196.

Financial data based on annual reports

Company staff

Marc G.

Role: Director

Appointed: 12 September 2013

Latest update: 17 June 2023

Charles F.

Role: Director

Appointed: 12 September 2013

Latest update: 17 June 2023

People with significant control

Moorfield Group Limited
Address: Nightingale House 65 Curzon Street, London, W1J 8PE, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01766196
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 September 2023
Confirmation statement last made up date 12 September 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, April 2023
gazette
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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