Small Business Loans Limited

Active03028790 Private limited company
Incorporated
3 March 1995 (31 years)
Previously known as
Merseyside Special Investment Mezzanine Fund Limited (until 6 August 2013)
Engineadore Limited (until 22 April 1996)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Suite 6C
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
Also at North West Business Growth Loans Limited, Merseyside Special Investment Venture Fund Limited, Merseyside Special Investment Fund Limited · more companies
British
Born February 1983 (43)
Director · Appointed 29 January 2020
Also at Alliance Fund Managers Nominees Limited, Afm Merseyside Mezzanine Limited, Afm Small Firms Fund Limited · more companies
British
Born September 1974 (52)
Director · Appointed 17 July 2018
Also at North West Business Growth Loans Limited, Merseyside Special Investment Venture Fund Limited, Merseyside Special Investment Fund Limited · more companies
British
Born May 1955 (71)
Officer history (41 former)
31 July 2023
Resigned O'Brien, John as Director
21 June 2023
Resigned Basnett, Mark as Director
1 January 2022
Appointed Cherpeau, Paul Phillip John as Director
9 November 2020
Resigned Sloan, Geraldine Ann as Secretary
31 March 2020
Resigned O'Donnell, Elaine as Director
29 January 2020
Appointed Pittaway, Helen Elizabeth as Director
5 June 2019
Appointed Sloan, Geraldine Ann as Secretary
17 May 2019
Resigned Greenhalgh, Lisa as Secretary
17 May 2019
Resigned Greenhalgh, Lisa as Director
31 July 2018
Resigned Swainson, Roy as Director
17 July 2018
Resigned Mccann, Brian Francis as Director
17 July 2018
Appointed Ashbridge, Neil as Director
20 November 2017
Appointed O'Brien, John as Director
20 November 2017
Resigned Rigby, Andrew Peter as Director
6 September 2017
Appointed O'Donnell, Elaine as Director
20 July 2015
Resigned Atherton, Terence Leonard as Director
25 February 2013
Appointed Basnett, Mark as Director
21 February 2013
Resigned Taylor, Michael John as Director
1 September 2012
Appointed Taylor, Michael John as Director
1 August 2012
Resigned Stopforth, Jack as Director
1 August 2012
Appointed Mccann, Brian Francis as Director
25 October 2010
Appointed Greenhalgh, Lisa as Director
16 July 2010
Resigned Hulme, Michael Keith as Director
21 June 2010
Appointed Rigby, Andrew Peter as Director
28 February 2010
Resigned Morris, Roy Alfred as Director
1 April 2007
Appointed Stopforth, Jack as Director
31 March 2007
Resigned Meadows, Ian as Director
29 January 2007
Appointed Morris, Roy Alfred as Director
31 December 2006
Resigned Rosser, Hadyn as Director
31 December 2006
Resigned Young, John Edwin as Director
19 July 2006
Appointed Greenhalgh, Lisa as Secretary
19 July 2006
Resigned Dwf Secretarial Services Limited as Corporate Secretary
19 July 2006
Resigned Kemsley, Neil as Director
16 December 2005
20 May 2005
Appointed Atherton, Terence Leonard as Director
18 January 2005
Appointed Meadows, Ian as Director
1 December 2004
Appointed Hulme, Michael Keith as Director
31 October 2004
Resigned Redmond, Alexis Jane as Director
30 September 2004
Resigned Edwards, Simon William as Director
30 September 2004
Resigned Davis, Michael Ian as Director
18 July 2003
Resigned Strachan, Anthony John as Director
18 July 2003
Appointed Young, John Edwin as Director
20 December 2002
Resigned Taylor, Mark Douglas as Director
20 December 2002
Appointed Edwards, Simon William as Director
1 November 2002
Appointed Strachan, Anthony John as Director
2 May 2002
Resigned Weir, Susan Jean as Secretary
2 May 2002
Appointed Dwf Secretarial Services Limited as Corporate Secretary
22 February 2002
Appointed Weir, Susan Jean as Secretary
22 February 2002
Resigned Swainson, Roy as Secretary
19 January 2001
1 October 2000
1 September 2000
Appointed Redmond, Alexis Jane as Director
1 July 2000
Appointed Taylor, Mark Douglas as Director
15 March 2000
Resigned Conlan, John Philip as Director
26 January 2000
Appointed Swainson, Roy as Secretary
26 January 2000
Resigned Kemsley, Neil as Secretary
1 January 1999
Appointed Rosser, Hadyn as Director
1 January 1999
Appointed Swainson, Roy as Director
6 October 1998
Resigned Davis, Michael Ian as Secretary
6 October 1998
Resigned Davis, Michael Ian as Director
6 October 1998
Appointed Kemsley, Neil as Secretary
1 August 1998
Appointed Davis, Michael Ian as Secretary
31 July 1998
Resigned Burton, Stephen Richard as Secretary
31 July 1998
Resigned Burton, Stephen Richard as Director
5 May 1998
Appointed Davis, Michael Ian as Director
5 May 1998
Appointed Davis, Michael Ian as Director
28 February 1998
Resigned Downs, Muriel Elizabeth as Director
31 October 1997
Resigned Mcgonagle, Edward as Director
20 May 1997
Resigned Conlan, John Philip as Secretary
20 May 1997
Appointed Burton, Stephen Richard as Secretary
24 February 1997
Appointed Burton, Stephen Richard as Director
17 December 1996
Resigned Holme, Peter John as Director
20 May 1996
Appointed Downs, Muriel Elizabeth as Director
19 October 1995
Appointed Conlan, John Philip as Secretary
19 October 1995
19 October 1995
Appointed Kemsley, Neil as Director
19 October 1995
Appointed Conlan, John Philip as Director
19 October 1995
Resigned France, Richard Jeremy as Secretary
19 October 1995
Appointed Mcgonagle, Edward as Director
15 March 1995
Appointed France, Richard Jeremy as Secretary
15 March 1995
Appointed Holme, Peter John as Director
15 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 02981031

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Merseyside Special Investment Fund Limited
Liverpool Ventures Limited Has significant influence or control
LVL Seed Fund Ltd. Has significant influence or control
Merseyside Loan and Equity Fund LLP Holds 75–100% of voting rights
Functional Backpacks (Holdings) Limited Owns 25–50% of shares
Functional Backpacks Ltd Owns 75–100% of shares
Merseyside Small Loans for Business Investment Fund Limited DissolvedOwns 75–100% of shares
Merseyside Special Investment (Small Firms) Fund Two Limited Has significant influence or control
Merseyside Special Investment Mezzanine Fund Two Limited Has significant influence or control
Merseyside Special Investment Venture Fund Limited Owns 75–100% of shares
Merseyside Special Investment Venture Fund Two Limited Has significant influence or control
Msif Seed Fund Ltd. Owns 75–100% of shares
North West Business Growth Loans Limited Owns 75–100% of shares
North West Transitional Loan Investment Fund LLP DissolvedHas significant influence or control
River Capital Management Limited Owns 75–100% of shares
Afm Business Growth Limited Owns 75–100% of shares
Afm Merseyside Mezzanine Limited Owns 75–100% of shares
Afm Merseyside Ventures Limited Owns 75–100% of shares
Afm Npif General Partner LLP Holds 75–100% of voting rights
Afm NWF General Partner LLP Right to 75–100% of surplus assets
Afm R101 Ventures Limited Owns 75–100% of shares
Afm Seed Fund Ltd. Owns 75–100% of shares
River Capital Sme Loans Ltd Owns 75–100% of shares
Afm Small Firms Fund Limited Owns 75–100% of shares
Alliance Fund Managers Nominees Limited Owns 75–100% of shares
Brabco 2213 Limited Owns 25–50% of shares
The Bodyline Clinic Holdings Limited Owns 25–50% of shares
Tyrrell Building Technologies Group Limited Owns 25–50% of shares
Bce Fund Managers (Merseyside) Limited Owns 75–100% of shares
Bsafm Carry LLP Holds 25–50% of voting rights
Infinium Topco Limited Owns 75–100% of shares
Infinium Bidco Limited Owns 75–100% of shares
River Capital Npif II General Partner Limited Owns 75–100% of shares
River Capital NWBGL Carried Interest LLP Has significant influence or control
River Capital Nwef Carried Interest LLP Has significant influence or control
And 2 more
Small Business Loans Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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