Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Mabec PRS LLP
- Incorporated
- 24 January 2017 (9 years)
- Previously known as
- Penta Mabec GP LLP (until 6 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Controlled by
- Accounts type
- Group
- Region
- Scotland
- Address
- C/o Penta Capital LLP 2nd Floor150St. Vincent StreetGlasgowG2 5NE
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 6 July 2017
Born July 1964 (62)
Tosca Penta Property Limited Partnership
Corporate LLP Designated Member · Appointed 6 July 2017
Tosca Penta Prs Limited Partnership
Corporate LLP Designated Member · Appointed 6 July 2017
Baines, Martin Howard
LLP Member · Appointed 6 July 2017
Born May 1964 (62)
Perry, Michael
LLP Member · Appointed 6 July 2017
Born December 1938 (87)
Officer history (3 former)
31 December 2023
6 July 2017
6 July 2017
Appointed Tosca Penta Property Limited Partnership as Corporate LLP Designated Member
6 July 2017
Appointed Tosca Penta Prs Limited Partnership as Corporate LLP Designated Member
6 July 2017
Appointed Baines, Martin Howard as LLP Member
6 July 2017
Appointed Perry, Michael as LLP Member
6 July 2017
6 July 2017
6 July 2017
Resigned Penta Gpco as Corporate LLP Designated Member
24 January 2017
24 January 2017
Appointed Penta Gpco as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2021
Holds 75–100% of voting rights
Limited Partnership
Reg. no. Sl029980
Former controllers (2)
31 January 2021
Ceased Penta Nominee Limited — Holds 25–50% of voting rights
31 January 2021
Ceased Penta Founder Limited — Holds 25–50% of voting rights
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tosca Penta Property Limited Partnership Part right to 50–75% of surplus assets
Tosca Penta PRS Limited Partnership Part right to 25–50% of surplus assets
Mabec PRS LLP This company Holds 75–100% of voting rights
Mabec PRS Developments Limited Owns 75–100% of shares
Tosca Mill 1 Limited Owns 75–100% of shares
Toscafield Property 3 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 8 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 8 January 2025 | Group of companies' accounts | 31 December 2023 | ||
| 29 January 2024 | Termination of appointment of a member |
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