ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (9 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (3 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
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 England • Born in Jun 1987
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in Oct 1984
Director • Australian • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Peel Logistics Management Limited
James Edward Bechely-Crundall and Brendan Paul Jones are mutual people.
Active
Goodstone Living Limited
James Edward Bechely-Crundall and Brendan Paul Jones are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
2 Maida Avenue Limited
Wajeha Qureshi is a mutual person.
Active
The London Early Years Foundation
Wajeha Qureshi is a mutual person.
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
Mrs Wajeha Qureshi Appointed
20 Days Ago on 18 Dec 2025
Charles Dana Gibson Resigned
28 Days Ago on 10 Dec 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Mr Brendan Jones Appointed
1 Year 11 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 16 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Mar 2023
Accounting Period Shortened
3 Years Ago on 22 Dec 2022
Get Credit Report
Discover Mrep MG 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Charles Dana Gibson as a director on 10 December 2025
Submitted on 22 Dec 2025
Appointment of Mrs Wajeha Qureshi as a director on 18 December 2025
Submitted on 22 Dec 2025
Statement of capital on 10 October 2025
Submitted on 10 Oct 2025
Statement by Directors
Submitted on 10 Oct 2025
Solvency Statement dated 09/10/25
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year