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MRF I Nominee Limited

MRF I Nominee Limited is an active company incorporated on 31 January 2016 with the registered office located in London, Greater London. MRF I Nominee Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09978127
Private limited company
Age
9 years
Incorporated 31 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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 27 Mar 2023 (2 years 5 months ago)
Previous address was Cavendish Square 33 Cavendish Square London W1G 0PW England
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
MRF I (GP) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MFF1 (Holdings) Limited
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Oliver Smith and Charles Henry Knight are mutual people.
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Alcide Investments Limited
Charles Henry Knight and Oliver Smith are mutual people.
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Mif I GP Ltd
Charles Henry Knight and Oliver Smith are mutual people.
Active
Mif I Nominee 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
Student Cribs Topco Limited
Charles Henry Knight and Oliver Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 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 Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 21 Sep 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
Director's details changed for Mr Oliver Smith on 15 April 2024
Submitted on 2 May 2024
Full accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 9 Feb 2024
Registered office address changed from Cavendish Square 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 27 March 2023
Submitted on 27 Mar 2023
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to Cavendish Square 33 Cavendish Square London W1G 0PW on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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