Company information:
Mabec Prs Llp (No: SO305949)
Address: C/O PENTA CAPITAL LLP 2ND FLOOR, 150, ST. VINCENT STREET, GLASGOW, G2 5NE, SCOTLAND
Status: Active
Incorporated: 24-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: None Supplied
Current designated LLP Member: MARK RICHARD CAVELL ( DOB: Jul-1964 From: Jul-2017 )
Current designated LLP Member: MARK DANNY ELLIOTT ( DOB: Mar-1962 From: Jul-2017 )
Current designated LLP Member: TOSCA PENTA PROPERTY LIMITED PARTNERSHIP ( From: Jul-2017 )
Current designated LLP Member: TOSCA PENTA PRS LIMITED PARTNERSHIP ( From: Jul-2017 )
Current non-designated LLP Member: MARTIN HOWARD BAINES ( From: Jul-2017 )
Current non-designated LLP Member: MICHAEL PERRY ( From: Jul-2017 )
Resigned designated LLP Member: PENTA FOUNDER LIMITED ( From: Jan-2017 To: Jul-2017 )
Resigned designated LLP Member: PENTA GPCO ( From: Jan-2017 To: Jul-2017 )
Resigned non-designated LLP Member: MARK DANNY ELLIOTT ( DOB: Mar-1962 From: Jul-2017 To: Dec-2023 )
Persons of Significant Control:
Tosca Penta Prs Limited Partnership, 150 St. Vincent Street, Glasgow, G2 5NE, Scotland: Ownership of voting rights - 75% or more (Notified: 2021-01-31)
Penta Nominee Limited, 150 St. Vincent Street, Glasgow, G2 5NE, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-01-24, Ceased: 2021-01-31)
Penta Founder Limited, 150 St. Vincent Street, Glasgow, G2 5NE, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-01-24, Ceased: 2021-01-31)