MGREF 1 GP LIMITED
Company number 09299753 · Active · London EC2Y 9HD
Owned by Macquarie Infrastructure And Real Assets Investments Limited (75–100%)
MGREF 1 GP LIMITED is an active private limited company (company number 09299753) incorporated on 6 November 2014, registered in London. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (full) but not yet parsed into this record.
There are 2,449 companies in activities of head offices in London with filed accounts; the median reports net assets of £796 and is 13 years old.
Key dates
- Incorporated
- 6 November 2014
- First accounts due
- 6 August 2016 — 3729 days overdue
- Confirmation statement due
- 20 November 2026 — in 29 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2014-11-06 (12 years)
- -10 Accounts overdue — Due 2016-08-06
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Macquarie Infrastructure And Real Assets Investments Limited (corporate entity, England And Wales) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 1 December 2021
- Green Investment Group Management Limited (corporate entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 1 December 2021
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (activities of head offices), closest in incorporation date.
- EXACT SCIENCES EUROPE LTD — London, inc. Nov 2014
- R SQRD LIMITED — London, inc. Nov 2014
- HENNIK GROUP LIMITED — Wimbledon, inc. Nov 2014
- LLA UK HOLDING LIMITED — London, inc. Nov 2014
- PLADIS FOODS LIMITED — London, inc. Nov 2014
- INPUT TRADING LTD — London, inc. Nov 2014
All companies incorporated on 6 November 2014 · in Nov 2014.
Reminders for MGREF 1 GP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.