Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

MRF I NOMINEE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
4
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2016-01-31
Legal form
ltd
Activity
68209
Registered office
33 Cavendish Square, London, W1G 0PW, England

MRF I NOMINEE LIMITED is a ltd registered in GB, incorporated 2016-01-31 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09978127
Status
active
Type
ltd
Incorporated
2016-01-31
Registered office
33 Cavendish Square, London, W1G 0PW, England
SIC
68209
Officers · 2 active
  • KNIGHT, Charles Henry
    director · British · appt 2016-01-31
  • SMITH, Oliver
    director · British · appt 2018-12-05
  • HALL, Leopold Sinclair Tetley(resigned)
    director · British · appt 2016-01-31
  • REYNOLDS, David James(resigned)
    director · British · appt 2016-01-31
Beneficial owners · PSC · 1 current
  • ■
    Mrf I (Gp) Limited
    corporate PSC · Scotland · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-13
/07

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MRF I (GP) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MRF I NOMINEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…