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MREP MG 1 LIMITED

MREP MG 1 LIMITED is an active private limited company, incorporated on 30 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MREP MG 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14012656
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date27/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MREP MG 1 LIMITED

Directors

(The company's officers)
MR JAMES EDWARD BECHELY-CRUNDALL
(~36 year old Australian national)
28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/03/2022
MR CHARLES DANA GIBSON
(~52 year old American national)
28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2022
MR BRENDAN JONES
(~39 year old Australian national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2024
MR DAVID JAMES NATHAN
(~39 year old British national)
28 ROPEMAKER STREET, LONDON, EC2Y 9HD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2022
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 30/03/2022

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AGS VENTURES AIRPORTS LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MREP MG 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of MREP MG 1 LIMITED at local scale
Map of MREP MG 1 LIMITED at local scale
Map of MREP MG 1 LIMITED at district scale
Map of MREP MG 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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