MGREF 1 GP LIMITED
Company details
- Registered name
- MGREF 1 GP LIMITED
- Company number
- 09299753
- Registered office
- ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM · 108 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 November 2014
- Status
- Active
- Age
- 11 years
- Previous names
- UK GREEN INVESTMENT (OSW) GP LIMITED (to 14 Aug 2019)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Aug 2027
- Confirmation statement — last
- 05 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 7 registered charges outstanding — a lender has a claim over the assets.
- 66 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/10/2024 | Director appointed | — | DADEJ, Maksymilian |
| 26/09/2024 | Director resigned | TILSTONE, David Paul | — |
| 15/12/2023 | Director appointed | — | DUFFY, Jonathan Brazier |
| 13/12/2023 | Director resigned | HOGAN, Philip | — |
| 11/12/2023 | Director resigned | DYCKHOFF, James Christopher | — |
| 10/12/2021 | Charge registered | — | A registered charge |
| 10/12/2021 | Charge registered | — | A registered charge |
| 09/12/2021 | Charge registered | — | A registered charge |
| 09/12/2021 | Charge registered | — | A registered charge |
| 01/12/2021 | Person with significant control ceased | Green Investment Group Management Limited | — |
| 01/12/2021 | Person with significant control added | — | Macquarie Infrastructure And Real Assets Investments Limited |
| 22/04/2021 | Director resigned | HARRISON, Leigh Peter | — |
| 22/04/2021 | Director appointed | — | MCGOVERN, Christopher James |
| 04/12/2019 | Director resigned | RAKOWSKI, Arthur | — |
| 14/08/2019 | Registered name changed | UK GREEN INVESTMENT (OSW) GP LIMITED | MGREF 1 GP LIMITED |
| 17/08/2017 | Director resigned | NORTHAM, Edward Patrick | — |
| 17/08/2017 | Director resigned | MCVICAR, Euan Forbes | — |
| 17/08/2017 | Director resigned | MANSLEY, Robert James | — |
| 17/08/2017 | Director resigned | KNOTT, Peter Richard Andrew | — |
| 17/08/2017 | Director resigned | KINGSBURY, Shaun Patrick | — |
Financial highlights
No figures could be read from the accounts filed on 19 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MGREF 1 GP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About MGREF 1 GP LIMITED (09299753)
MGREF 1 GP LIMITED is a private limited company incorporated on 6 November 2014 and registered in the United Kingdom under company number 09299753. Its registered office is at ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Green Investment Group Management Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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