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 website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Sept 2022
Confirmation Submitted 26 Sept 2022 Next due 26 Sept 2023 32 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for MREF III BG GP LIMITED (SC458989), a dissolved company based in Edinburgh, United Kingdom. Incorporated 12 Sept 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MREF III BG GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2023GazetteGazette Dissolved Voluntary
24 Jan 2023GazetteGazette Notice Voluntary
16 Jan 2023DissolutionDissolution Application Strike Off Company
27 Sept 2022AccountsAnnual accounts made up to 31 Dec 2021
26 Sept 2022Confirmation StatementConfirmation statement made on 12 Sept 2022 with no updates
11 Apr 2023 Gazette

Gazette Dissolved Voluntary

24 Jan 2023 Gazette

Gazette Notice Voluntary

16 Jan 2023 Dissolution

Dissolution Application Strike Off Company

27 Sept 2022 Accounts

Annual accounts made up to 31 Dec 2021

26 Sept 2022 Confirmation Statement

Confirmation statement made on 12 Sept 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 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 31 Dec 2021

3 years ago on 27 Sept 2022

Confirmation statement made on 12 Sept 2022 with no updates

3 years ago on 26 Sept 2022