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M

MREF III BG GP LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MREF III BG GP LIMITED

Activities of other holding companies n.e.c.

Founded 12 Sept 2013 Dissolved Edinburgh, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 27 Sept 2022
Confirmation Statement Submitted 26 Sept 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Charles John Ferguson-davieDirectorBritishUnited Kingdom4712 Sept 2013Active
Marc Edward Charles GilbardDirectorBritishUnited Kingdom6312 Sept 2013Active

Shareholders

Shareholders (1)

Moorfield Group Limited (01766196)
100.0%
17 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moorfield Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STESSA LIMITED united kingdom shares 75 to 100 percent
STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent
STESSA TRADING LIMITED united kingdom
MREF III BG GP LIMITED Current Company
MREF III BG LIMITED PARTNERSHIP united kingdom appoint/remove person, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2023GazetteGazette Dissolved VoluntaryView(1 page)
24 Jan 2023GazetteGazette Notice VoluntaryView(1 page)
16 Jan 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
27 Sept 2022AccountsAnnual accounts made up to 2021-12-31View(6 pages)
26 Sept 2022Confirmation StatementConfirmation statement made on 2022-09-12 with no updatesView(3 pages)
11 Apr 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
24 Jan 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
16 Jan 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
27 Sept 2022 Accounts

Annual accounts made up to 2021-12-31

View Document(6 pages)
26 Sept 2022 Confirmation Statement

Confirmation statement made on 2022-09-12 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 11 Apr 2023

Gazette Notice Voluntary

3 years ago on 24 Jan 2023

Dissolution Application Strike Off Company

3 years ago on 16 Jan 2023

Annual accounts made up to 2021-12-31

3 years ago on 27 Sept 2022

Confirmation statement made on 2022-09-12 with no updates

3 years ago on 26 Sept 2022