Introduction
Watch Company
M
MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITED
MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITED is an active company incorporated on 27 November 2023 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITED was registered 2 years ago.(SIC: 64303)
Status
active
Active since 2 years ago
Company No
15310482
LTD Company
Age
2 Years
Incorporated 27 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 27 November 2023 - 31 March 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Preston Technology Management Centre Marsh Lane Lancashire Preston, PR1 8UQ,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CLARK, William Arthur
ActiveMarsh Lane, PrestonPR1 8UQ
Born March 1968
Director
Appointed 27 Nov 2023
CLARK, William Arthur
Marsh Lane, PrestonPR1 8UQ
Born March 1968
Director
27 Nov 2023
Active
DENNARD, Julian Alistair
ActiveMarsh Lane, PrestonPR1 8UQ
Born January 1973
Director
Appointed 22 May 2024
DENNARD, Julian Alistair
Marsh Lane, PrestonPR1 8UQ
Born January 1973
Director
22 May 2024
Active
GLANFIELD, Martin James
ActiveMarsh Lane, PrestonPR1 8UQ
Born January 1959
Director
Appointed 27 Nov 2023
GLANFIELD, Martin James
Marsh Lane, PrestonPR1 8UQ
Born January 1959
Director
27 Nov 2023
Active
PAYTON, Mark Andrew, Dr
ActiveMarsh Lane, PrestonPR1 8UQ
Born April 1967
Director
Appointed 27 Nov 2023
PAYTON, Mark Andrew, Dr
Marsh Lane, PrestonPR1 8UQ
Born April 1967
Director
27 Nov 2023
Active
VIGGARS, Julian George
ActiveMarsh Lane, PrestonPR1 8UQ
Born January 1968
Director
Appointed 27 Nov 2023
VIGGARS, Julian George
Marsh Lane, PrestonPR1 8UQ
Born January 1968
Director
27 Nov 2023
Active
WINDSOR, Stephen Martin
ActiveMarsh Lane, PrestonPR1 8UQ
Born November 1986
Director
Appointed 13 Feb 2026
WINDSOR, Stephen Martin
Marsh Lane, PrestonPR1 8UQ
Born November 1986
Director
13 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marsh Lane, PrestonPR1 8UQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2023
Mercia Regional Ventures Limited
Marsh Lane, PrestonPR1 8UQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2023
Active
Filing History
12
Description
Type
Date Filed
Document
26 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2024
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2024