Mgref 1 Gp Limited
Company Profile
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SmallMgref 1 Gp Limited
09299753•Private Limited With Share Capital
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
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Incorporated
06/11/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Mgref 1 Gp Limited (09299753) is a private limited with share capital incorporated on 06/11/2014 (11 years old) and registered in london, EC2Y9HD. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 06/11/2014
EC2Y9HD
Financial Overview
Total Assets
£14.67M
Liabilities
£4.30M
Net Assets
£10.36M
Turnover
£9.70M
Cash
£1.02M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Legacy
Category:Miscellaneous
Date:19-02-2024
Legacy
Category:Miscellaneous
Date:19-02-2024
Legacy
Category:Miscellaneous
Date:19-02-2024
Legacy
Category:Miscellaneous
Date:19-02-2024
Legacy
Category:Miscellaneous
Date:19-02-2024
Legacy
Category:Miscellaneous
Date:19-02-2024
Legacy
Category:Miscellaneous
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Resolution
Category:Resolution
Date:14-08-2019
Change Of Name Notice
Category:Change Of Name
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-11-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-11-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-11-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2014
Change Sail Address Company With New Address
Category:Address
Date:27-11-2014
Incorporation Company
Category:Incorporation
Date:06-11-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025
Trading Addresses
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HDRegistered
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Contact
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD