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Mofiv 4 Nominee Limited

Mofiv 4 Nominee Limited is an active company incorporated on 21 November 2012 with the registered office located in London, Greater London. Mofiv 4 Nominee Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08302888
Private limited company
Age
12 years
Incorporated 21 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 22 Mar 2023 (2 years 5 months ago)
Previous address was 57-59 Haymarket London SW1Y 4QX
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Mar 1967
Mofiv 4 (GP) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mofiv 4 (GP) Limited
Mr Charles Henry Knight and Oliver Smith are mutual people.
Active
Mofiv Swansea (GP) Ltd
Mr Charles Henry Knight and Oliver Smith are mutual people.
Active
Mofiv Swansea Nominee Ltd
Mr Charles Henry Knight and Oliver Smith are mutual people.
Active
MFF1 (Holdings) Limited
Oliver Smith is a mutual person.
Active
Mansford Capital Limited
Oliver Smith is a mutual person.
Active
Alcide Investments Limited
Oliver Smith is a mutual person.
Active
Mif I GP Ltd
Oliver Smith is a mutual person.
Active
Mif I Nominee Ltd
Oliver Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Oliver Smith Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Mr Oliver Smith Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Mr Oliver Smith Appointed
1 Year 5 Months Ago on 1 Apr 2024
David James Reynolds Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 25 Nov 2024
Director's details changed for Mr Oliver Smith on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Oliver Smith on 15 April 2024
Submitted on 3 May 2024
Appointment of Mr Oliver Smith as a director on 1 April 2024
Submitted on 12 Apr 2024
Termination of appointment of David James Reynolds as a director on 31 March 2024
Submitted on 11 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 1 Dec 2023
Registered office address changed from 57-59 Haymarket London SW1Y 4QX to 33 Cavendish Square London W1G 0PW on 22 March 2023
Submitted on 22 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Repayment History
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