MI

MREF III GP LIMITED

Active

Company number 08405058

London, United Kingdom · Incorporated 15 February 2013

7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

Last updated on 26 August 2026

Fund management activities · SIC 66300

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Moorfield Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
26 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2026 View
Change Person Director Company With Change Date
Officers
23 June 2026 View
Change Person Secretary Company With Change Date
Officers
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Secretary Company With Change Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Small
Accounts
8 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2016 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Appoint Person Secretary Company With Name
Officers
17 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
28 February 2013 View
Incorporation Company
Incorporation
15 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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