Mref Iii Bg Gp Limited

General information

Name:

Mref Iii Bg Gp Ltd

Office Address:

15 Atholl Crescent EH3 8HA Edinburgh

Number: SC458989

Incorporation date: 2013-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 15 Atholl Crescent, Edinburgh EH3 8HA Mref Iii Bg Gp Limited is a Private Limited Company registered under the SC458989 registration number. It was launched on 2013-09-12. This firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. Mref Iii Bg Gp Ltd reported its latest accounts for the financial year up to 2020-12-31. The most recent annual confirmation statement was filed on 2020-09-12.

For the following company, a variety of director's obligations up till now have been fulfilled by Marc G. and Charles F.. Within the group of these two executives, Marc G. has administered company for the longest time, having become a part of company's Management Board on September 2013.

The companies with significant control over this firm include: Moorfield Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be 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: 13 July 2021

Charles F.

Role: Director

Appointed: 12 September 2013

Latest update: 13 July 2021

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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
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

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Accounts Annual return Confirmation statement Incorporation Officers
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On 5th July 2021 director's details were changed (CH01)
filed on: 6th, July 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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