MREF III GP LIMITED
Active - Accounts Filed
General Information
NAME
MREF III GP LIMITED
COMPANY NUMBER
08405058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
15/02/2013
(11 years and 10 months old)
WEBSITE
https://www.moorfield.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1K 4QB
Telephone: 02073991900
TPS: No
Moorfield Group
10 Grosvenor Street
London
W1K 4QB
Telephone: 73991900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORFIELD GROUP LIMITED | Active - Accounts Filed | View Report |
| MREF III GP LIMITED | Active - Accounts Filed | View Report |
| MREF III INTERMEDIATE GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Sadie Joanna Malim (932390940) Appointed |
| 28/06/2024 | New Board Member Steven Hall (932450950) Appointed |
Credit Risk Overview
Want to learn more about MREF III GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MREF III GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MREF III GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2013 - Present (11 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 67 Past: 26 |
View Report |
|
15/02/2013 - Present (11 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 64 Past: 183 |
View Report |
|
12/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/09/2024 - Present (3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 36 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Sadie Joanna Malim (932390940) Appointed |
| 28/06/2024 | New Board Member Steven Hall (932450950) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 19/11/2019 | Nicholas William John Edwards (916657500) has left the board |
| 02/11/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 20/12/2017 | Graham Bryan Stanley (904611288) has left the board |
| 13/10/2017 | New Accounts filed |
| 10/10/2017 | New Board Member Nicholas William John Edwards (916657500) Appointed |
| 10/10/2017 | Nicholas William John Edwards (917586809) has left the board |
| 12/04/2017 | Change in Reg. Office |
| 07/03/2017 | New Annual Return filed |
| 08/02/2017 | New Company Secretary Steven Hall (922399900) Appointed |
| 07/02/2017 | Saira Johnston (917907816) has left the board |
| 07/09/2016 | New Accounts filed |
| 17/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 12/03/2014 | Charles John Ferguson-Davie (915770535) has left the board |
| 12/03/2014 | New Board Member Charles John Ferguson-Davie (918531866) Appointed |
| 05/03/2014 | New Annual Return filed |
| 20/02/2014 | Graham Robert Sidwell (907284428) has left the board |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | New Company Secretary Saira Johnston (917907816) Appointed |
| 27/02/2013 | Charles John Ferguson-Davie (917586807) has left the board |
| 27/02/2013 | New Board Member Marc Edward Charles Gilbard (902923230) Appointed |
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