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MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED

MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15310407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED located?

    Registered Office Address
    Preston Technology Management Centre Marsh Lane
    Lancashire
    PR1 8UQ Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		11 pagesAA

    legacy

    		101 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 24, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Appointment of Dr Alexandra Georgina Redcliffe Reid as a director on May 22, 2024

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2023

    Statement of capital on Nov 27, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, William Arthur
    Marsh Lane
    Lancashire
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    United Kingdom
    		Director
    Marsh Lane
    Lancashire
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    United Kingdom
    		United KingdomBritish282033840001
    GLANFIELD, Martin James
    Marsh Lane
    Lancashire
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    United Kingdom
    		Director
    Marsh Lane
    Lancashire
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    United Kingdom
    		EnglandBritish294675110001
    PAYTON, Mark Andrew, Dr
    Marsh Lane
    Lancashire
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    United Kingdom
    		Director
    Marsh Lane
    Lancashire
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    United Kingdom
    		United KingdomBritish303356730001
    REID, Alexandra Georgina Redcliffe, Dr
    Marsh Lane
    Lancashire
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    United Kingdom
    		Director
    Marsh Lane
    Lancashire
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    United Kingdom
    		EnglandBritish210005020001
    VIGGARS, Julian George
    Marsh Lane
    Lancashire
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    United Kingdom
    		Director
    Marsh Lane
    Lancashire
    PR1 8UQ Preston
    Preston Technology Management Centre
    Lancashire
    United Kingdom
    		United KingdomBritish122088920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marsh Lane
    Lancashire
    PR1 8UQ Preston
    Preston Technology Management Centre
    United Kingdom
    		Nov 27, 2023
    Marsh Lane
    Lancashire
    PR1 8UQ Preston
    Preston Technology Management Centre
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03249066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0