Mgref 1 Gp Limited

General information

Name:

Mgref 1 Gp Ltd

Office Address:

Ropemaker Place 28 Ropemaker Street EC2Y 9HD London

Number: 09299753

Incorporation date: 2014-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mgref 1 Gp started its operations in 2014 as a Private Limited Company with reg. no. 09299753. This particular company has operated for 10 years and it's currently active. This company's head office is based in London at Ropemaker Place. Anyone could also find this business utilizing the zip code of EC2Y 9HD. Created as Uk Green Investment (osw) Gp, it used the name until 2019, when it got changed to Mgref 1 Gp Limited. The firm's SIC and NACE codes are 70100 meaning Activities of head offices. Mgref 1 Gp Ltd reported its account information for the financial year up to 2023-03-31. The company's latest confirmation statement was submitted on 2022-11-19.

In order to be able to match the demands of their clientele, the following business is continually led by a number of four directors who are, to enumerate a few, Christopher M., James D. and Philip H.. Their support has been of cardinal use to the business since 2021. To provide support to the directors, the business has been using the skills of Dominic T. as a secretary since 2017.

  • Previous company's names
  • Mgref 1 Gp Limited 2019-08-14
  • Uk Green Investment (osw) Gp Limited 2014-11-06

Company staff

Christopher M.

Role: Director

Appointed: 22 April 2021

Latest update: 30 January 2024

James D.

Role: Director

Appointed: 17 August 2017

Latest update: 30 January 2024

Philip H.

Role: Director

Appointed: 17 August 2017

Latest update: 30 January 2024

David T.

Role: Director

Appointed: 17 August 2017

Latest update: 30 January 2024

Dominic T.

Role: Secretary

Appointed: 17 August 2017

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: Macquarie Infrastructure And Real Assets Investments 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 28 Ropemaker Street, EC2Y 9HD and was registered as a PSC under the reg no 8248121.

Macquarie Infrastructure And Real Assets Investments Limited
Address: Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8248121
Notified on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Green Investment Group Management Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 1 December 2021
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
11th December 2023 - the day director's appointment was terminated (TM01)
filed on: 5th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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