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Mif I Nominee Ltd

Mif I Nominee Ltd is an active company incorporated on 2 August 2013 with the registered office located in London, Greater London. Mif I Nominee Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
08636299
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
33 Cavendish Square
London
W1G 0PW
England
Address changed on 22 Mar 2023 (2 years 6 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 Wales • Born in Mar 1966
Director • British • Lives in England • Born in Mar 1967
Mif I GP Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MFF1 (Holdings) Limited
Oliver Smith and Charles Henry Knight are mutual people.
Active
Mansford Capital Limited
Oliver Smith and Charles Henry Knight are mutual people.
Active
Alcide Investments Limited
Charles Henry Knight and Oliver Smith are mutual people.
Active
Mif I GP Ltd
Charles Henry Knight and Oliver Smith are mutual people.
Active
Mansford Core 2 Nominee Limited
Charles Henry Knight and Oliver Smith are mutual people.
Active
Boatfolk Marina Group Limited
Charles Henry Knight and Oliver Smith are mutual people.
Active
MRF I Nominee Limited
Charles Henry Knight and Oliver Smith are mutual people.
Active
Student Cribs Topco Limited
Charles Henry Knight and Oliver Smith are mutual people.
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
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Aug 2024
Mr Oliver Smith Details Changed
1 Year 2 Months Ago on 18 Jul 2024
Mr Oliver Smith Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Mr Oliver Smith Appointed
1 Year 6 Months Ago on 1 Apr 2024
David James Reynolds Resigned
1 Year 6 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 8 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 2 August 2024 with no updates
Submitted on 15 Aug 2024
Director's details changed for Mr Oliver Smith on 18 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Oliver Smith on 15 April 2024
Submitted on 7 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
Accounts for a small company made up to 31 March 2023
Submitted on 19 Jan 2024
Repayment History
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