Mri 1 (Gp) Ltd
- Active
- Incorporated on 10 Dec 2010
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
- Summary The company with name "Mri 1 (Gp) Ltd" is a private limited company and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Mri 1 (Gp) Ltd is currently in active status and it was incorporated on 10 Dec 2010 (13 years 9 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mri 1 (Gp) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Miriam Stern | Director | 10 Dec 2010 | British | Active |
| 2 | James Montague Osborne | Director | 10 Dec 2010 | British | Active |
| 3 | Ludovic Mark James Mackenzie | Director | 10 Dec 2010 | British | Resigned 29 May 2013 |
| 4 | Frederick John Wingfield Digby | Director | 10 Dec 2010 | British | Resigned 15 May 2020 |
| 5 | Ludovic Mark James Mackenzie | Director | 10 Dec 2010 | British | Resigned 29 May 2013 |
| 6 | Harry Bimbo Hart | Director | 10 Dec 2010 | British | Active |
| 7 | James Montague Osborne | Director | 10 Dec 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 30 Mar 2017 | - | Active |
| 2 | Mr Harry Bimbo Hart Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 28 Nov 2016 | British | Ceased 30 Mar 2017 |
| 3 | Mr James Montague Osborne Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 28 Nov 2016 | British | Ceased 30 Mar 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mri 1 (Gp) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 29 May 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 21 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 12 Dec 2022 | Download PDF 3 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 1 Aug 2022 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 26 Feb 2021 | Download PDF 2 Pages |
| 6 | Accounts - Dormant | 2 Feb 2021 | Download PDF 2 Pages |
| 7 | Accounts - Dormant | 20 Jan 2021 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 11 Dec 2020 | Download PDF 3 Pages |
| 9 | Resolution | 5 Jun 2020 | Download PDF 1 Pages |
| 10 | Incorporation - Memorandum Articles | 3 Jun 2020 | Download PDF 44 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 22 May 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 18 Dec 2019 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 11 Dec 2019 | Download PDF 2 Pages |
| 14 | Accounts - Dormant | 18 Oct 2019 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 18 Jul 2019 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 14 Feb 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 10 Dec 2018 | Download PDF 4 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 6 Nov 2018 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 28 Sep 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 12 Dec 2017 | Download PDF 5 Pages |
| 21 | Accounts - Dormant | 16 Aug 2017 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jul 2017 | Download PDF 1 Pages |
| 25 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jul 2017 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 18 Jul 2017 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 6 Jan 2017 | Download PDF 6 Pages |
| 28 | Accounts - Dormant | 25 May 2016 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2015 | Download PDF 4 Pages |
| 30 | Accounts - Dormant | 27 Nov 2015 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 25 Feb 2015 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 19 Feb 2015 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2014 | Download PDF 5 Pages |
| 34 | Accounts - Dormant | 10 Dec 2014 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 29 Apr 2014 | Download PDF 2 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 29 Apr 2014 | Download PDF 2 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 18 Dec 2013 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 5 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 12 Dec 2013 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 12 Dec 2013 | Download PDF 2 Pages |
| 41 | Accounts - Dormant | 12 Aug 2013 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 17 Jul 2013 | Download PDF 2 Pages |
| 43 | Gazette - Filings Brought Up To Date | 25 May 2013 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2013 | Download PDF 6 Pages |
| 45 | Gazette - Notice Compulsary | 5 Apr 2013 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 11 Sep 2012 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2012 | Download PDF 6 Pages |
| 48 | Incorporation - Company | 10 Dec 2010 | Download PDF 56 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.