MG

MGREF 1 GP LIMITED

Active

Company number 09299753

London, United Kingdom · Incorporated 6 November 2014

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Last updated on 12 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

UK GREEN INVESTMENT (OSW) GP LIMITED · 6 November 2014 – 14 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Macquarie Infrastructure And Real Assets Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Full
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Legacy
Miscellaneous
19 February 2024 View
Legacy
Miscellaneous
19 February 2024 View
Legacy
Miscellaneous
19 February 2024 View
Legacy
Miscellaneous
19 February 2024 View
Legacy
Miscellaneous
19 February 2024 View
Legacy
Miscellaneous
19 February 2024 View
Legacy
Miscellaneous
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Change Person Director Company With Change Date
Officers
2 March 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Of Name Notice
Change Of Name
14 August 2019 View
Resolution
Resolution
14 August 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Change Person Director Company With Change Date
Officers
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Move Registers To Registered Office Company With New Address
Address
16 November 2017 View
Change Sail Address Company With Old Address New Address
Address
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 November 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 November 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Move Registers To Sail Company With New Address
Address
9 December 2014 View
Change Sail Address Company With New Address
Address
27 November 2014 View
Incorporation Company
Incorporation
6 November 2014 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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