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Mgref 1 GP Limited
Mgref 1 GP Limited is an active company incorporated on 6 November 2014 with the registered office located in London, City of London. Mgref 1 GP Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09299753
Private limited company
Age
11 years
Incorporated
6 November 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
5 August 2025
(4 months ago)
Next confirmation dated
5 August 2026
Due by
19 August 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Mgref 1 GP Limited
Contact
Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address for the past
8 years
Companies in EC2Y 9HD
Telephone
020 30372000
Email
Unreported
Website
Mirafunds.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Brazier Duffy
Director • Company Officer • Irish • Lives in UK • Born in May 1977
Maksymilian Dadej
Director • Senior Vice President • Polish • Lives in UK • Born in Apr 1987
Christopher James McGovern
Director • Company Officer • Irish • Lives in UK • Born in Sep 1985
Dominic Tan
Secretary
Macquarie Infrastructure And Real Assets Investments Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Green Investment Gym Participant Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
Gym Renewables One Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
UK Green Investment Rhyl Flats Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
UK Green Investment Sheringham Shoal Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
UK Green Investment Gwynt Y Mor Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
UK Green Investment Lid Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
Lyle JV Holdings Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
Mgref 2 Ali Gym Investments Limited
Maksymilian Dadej and Jonathan Brazier Duffy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.02M
Increased by £386K (+61%)
Turnover
£9.7M
Decreased by £113K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£14.67M
Increased by £247K (+2%)
Total Liabilities
-£4.3M
Decreased by £2.18M (-34%)
Net Assets
£10.37M
Increased by £2.42M (+30%)
Debt Ratio (%)
29%
Decreased by 15.59% (-35%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Nov 2025
Confirmation Submitted
4 Months Ago on 5 Aug 2025
Full Accounts Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Maksymilian Dadej Appointed
1 Year 2 Months Ago on 2 Oct 2024
David Paul Tilstone Resigned
1 Year 2 Months Ago on 26 Sep 2024
Mr Jonathan Brazier Duffy Appointed
2 Years Ago on 15 Dec 2023
Philip Hogan Resigned
2 Years Ago on 13 Dec 2023
James Christopher Dyckhoff Resigned
2 Years Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Nov 2023
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Get Credit Report
Discover Mgref 1 GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Termination of appointment of David Paul Tilstone as a director on 26 September 2024
Submitted on 9 Oct 2024
Appointment of Maksymilian Dadej as a director on 2 October 2024
Submitted on 9 Oct 2024
Termination of appointment of James Christopher Dyckhoff as a director on 11 December 2023
Submitted on 5 Mar 2024
Appointment of Mr Jonathan Brazier Duffy as a director on 15 December 2023
Submitted on 5 Mar 2024
Termination of appointment of Philip Hogan as a director on 13 December 2023
Submitted on 5 Mar 2024
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 19 Feb 2024
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Repayment History
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See All Charges & CCJs