Menna Overview
Here’s a quick overview of MGREF 1 GP LIMITED 👀 — a London based business that started in 2014.
MGREF 1 GP LIMITED
- Company statusactive
- Company No09299753
- Age11 years 8 months Incorporated 6 November 2014
- Officers4
Address
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
MGREF 1 GP LIMITED is an active company incorporated on 6 November 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Legacy
2 Years Ago on 19 Feb 2024
Legacy
2 Years Ago on 19 Feb 2024
Legacy
2 Years Ago on 19 Feb 2024
Legacy
2 Years Ago on 19 Feb 2024
Legacy
2 Years Ago on 19 Feb 2024
Legacy
2 Years Ago on 19 Feb 2024
Legacy
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAN, Dominic | secretary | 17 Aug 2017 | |
| DADEJ, Maksymilian | director | Apr 1987 | 02 Oct 2024 |
| DUFFY, Jonathan Brazier | director | May 1977 | 15 Dec 2023 |
| MCGOVERN, Christopher James | director | Sep 1985 | 22 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macquarie Infrastructure And Real Assets Investments Limited | 01 Dec 2021 | |
| Green Investment Group Management Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MGREF 1 GP LIMITED 👀 — a London based business that started in 2014.