MPF GENERAL PARTNER 1 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-14 (this month)
Last made up 2025-04-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has an excess of current assets over current liabilities at 31 March 2025 of £104,949. The Directors expect the current business to continue for the foreseeable future. No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2023-06-30 | — | — |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2023-10-27 | — | — |
| GUJADHUR, Kunal | Director | 2023-06-30 | May 1985 | British |
| OTTERSBACH, Patrick Wolfgang Bernd | Director | 2023-06-30 | Apr 1983 | British,German |
| PATEL, Anup | Director | 2023-06-30 | Apr 1978 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Principal Finance Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-30 | Active |
Filing timeline
Last 13 of 13 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-20 RESOLUTIONS Resolution
- 2023-07-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-17 | SH01 | capital | Capital allotment shares | |
| 2024-03-20 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-07-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-20 | MA | incorporation | Memorandum articles | |
| 2023-07-13 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-06-30 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one