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Mrep MG 1 Limited

Mrep MG 1 Limited is an active company incorporated on 30 March 2022 with the registered office located in London, City of London. Mrep MG 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14012656
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was , C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane, London, EC4N 8AD, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in England • Born in Jun 1987
Director • Australian • Lives in UK • Born in Oct 1984
Director • American • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
LHR 152 Limited
Alter Domus (UK) Limited, Charles Dana Gibson, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Peel Logistics Management Limited
Brendan Paul Jones and James Edward Bechely-Crundall are mutual people.
Active
Goodstone Living Limited
Brendan Paul Jones and James Edward Bechely-Crundall are mutual people.
Active
Cornerstone Operations Holding Company Limited
Brendan Paul Jones and Charles Dana Gibson are mutual people.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£558K
Increased by £326K (+141%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£22.78M
Increased by £7.22M (+46%)
Total Liabilities
-£9.84M
Increased by £4.24M (+76%)
Net Assets
£12.94M
Increased by £2.98M (+30%)
Debt Ratio (%)
43%
Increased by 7.19% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Brendan Jones Appointed
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Accounting Period Shortened
2 Years 10 Months Ago on 22 Dec 2022
Alter Domus (Uk) Limited Details Changed
3 Years Ago on 3 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
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Documents
Solvency Statement dated 09/10/25
Submitted on 10 Oct 2025
Statement of capital on 10 October 2025
Submitted on 10 Oct 2025
Statement by Directors
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 24 Jun 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 21 Aug 2024
Repayment History
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