Introduction
Watch Company
M
MOF VI (GP) LIMITED
MOF VI (GP) LIMITED is an active company incorporated on 18 April 2019 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MOF VI (GP) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
SC628037
LTD Company
Age
6 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (6 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 17 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 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 United Kingdom
From: 18 April 2019To: 12 November 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KNIGHT, Charles Henry
ActiveCavendish Square, LondonW1G 0PW
Born March 1966
Director
Appointed 18 Apr 2019
KNIGHT, Charles Henry
Cavendish Square, LondonW1G 0PW
Born March 1966
Director
18 Apr 2019
Active
SMITH, Oliver
ActiveCavendish Square, LondonW1G 0PW
Born March 1967
Director
Appointed 18 Apr 2019
SMITH, Oliver
Cavendish Square, LondonW1G 0PW
Born March 1967
Director
18 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mansford Llp
Active57-59 Haymarket, LondonSW1Y 4QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Mansford Llp
57-59 Haymarket, LondonSW1Y 4QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2019
Active
Filing History
20
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 July 2021
18 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 April 2019