MBL (General Partner Npif II - Debt YH) Limited

Active15310511 Private limited company
Incorporated
27 November 2023 (2 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Preston Technology Management Centre
Marsh Lane
Preston
PR1 8UQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born January 1992 (34)
Director · Appointed 27 November 2023
British
Born January 1959 (67)
Director · Appointed 27 November 2023
British
Born April 1967 (59)
Director · Appointed 27 November 2023
British
Born September 1968 (58)
Director · Appointed 27 November 2023
British
Born October 1964 (62)
Officer history (1 former)
24 February 2026
Appointed Sly, James Francis as Director
24 February 2026
Resigned Gardner, Ross Elliot as Director
27 November 2023
Appointed Glanfield, Martin James as Director
27 November 2023
Appointed Payton, Mark Andrew, Dr as Director
27 November 2023
Appointed Sorsby, Peter James as Director
27 November 2023
Appointed Taberner, Paul Cameron as Director
27 November 2023
Appointed Gardner, Ross Elliot as Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05566789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts31 March 2026

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