Tritax Mf Development Company Limited
- Company number
- 04334824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2001
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Airport Industrial Nominees B Limited (until 3 Jun 2025)
- London Logistics Nominees B Limited (until 24 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Robert John | Director | 8 Sep 2006 | 19 Jan 2022 |
| BOURASSI, Mehdi | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tritax London Logistics Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
Connections
Owned by
Tritax Mf Development Company Limited → Tritax London Logistics Gp Limited → Tllf Gp Ltd → Tritax Management LLP → Abrdn Holdings Limited → Aberdeen Group PLC
Directors’ other companies
- BOURASSI, Mehdi - Director at Tritax London Logistics Gp Limited
- BOURASSI, Mehdi - Director at London Logistics Nominees Limited
- BOURASSI, Mehdi - Director at London Logistics Nominee C Limited
- BOURASSI, Mehdi - Director at Tllf Gp Ltd
- BOURASSI, Mehdi - Director at Orion Holdings 1 Limited
- BOURASSI, Mehdi - Director at Longfield Solar Energy Farm Limited
Companies at the same address
- 2010/2011 Brookfields Thetford (General Partner) LLP (OC362581)
- 2010/2011 Cortonwood Retail (General Partner) LLP (OC362575)
- Brookfields Park Development Partners LLP (OC310004)
- Cosmic Cabana (13701174)
- Cyan Park Management Company Limited (05903626)
- Fawley Propco Limited (16075453)
- Local2local Ltd (13272569)
- London Logistics Nominee C Limited (17072892)
- London Logistics Nominees Limited (04112866)
- Polnud (13754072)