Introduction
Watch Company
M
MRF I CIP (GP) LIMITED
MRF I CIP (GP) LIMITED is an active company incorporated on 1 October 2015 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MRF I CIP (GP) LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
SC516909
LTD Company
Age
10 Years
Incorporated 1 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Saffery Llp Level 4 9 Haymarket Square Edinburgh, EH3 8RY,
Previous Addresses
C/O Saffery Champness Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland
From: 13 January 2017To: 12 November 2024
Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG United Kingdom
From: 1 October 2015To: 13 January 2017
3 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KNIGHT, Charles Henry
ActiveCavendish Square, LondonW1G 0PW
Born March 1966
Director
Appointed 01 Oct 2015
KNIGHT, Charles Henry
Cavendish Square, LondonW1G 0PW
Born March 1966
Director
01 Oct 2015
Active
SMITH, Oliver
ActiveLevel 4, EdinburghEH3 8RY
Born March 1967
Director
Appointed 01 Apr 2024
SMITH, Oliver
Level 4, EdinburghEH3 8RY
Born March 1967
Director
01 Apr 2024
Active
REYNOLDS, David James
ResignedCavendish Square, LondonW1G 0PW
Born August 1982
Director
Appointed 01 Oct 2015
Resigned 31 Mar 2024
REYNOLDS, David James
Cavendish Square, LondonW1G 0PW
Born August 1982
Director
01 Oct 2015
Resigned 31 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mansford Llp
Active57 - 59 Haymarket, LondonSW1Y 4QX
Nature of Control
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Filing History
32
Description
Type
Date Filed
Document
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
14 January 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2017
13 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2017
12 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2017