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Small Business Loans Limited

03028790

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ
Incorporated 03/03/1995

Previously known as

Merseyside Special Investment Mezzanine Fund Limited · until 06/08/2013
Engineadore Limited · until 22/04/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Neil Ashbridge

director · Since 17/07/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Ms Helen Elizabeth Pittaway

director · Since 29/01/2020

DIRECTOR

BRITISH · WALES · Age 51

Also on 20 other boards

Mr Paul Phillip John Cherpeau

director · Since 01/01/2022

CEO LIVERPOOL CHAMBER OF COMMERCE

BRITISH · ENGLAND · Age 43

Also on 16 other boards

Neil Ashbridge

director · Since 17/07/2018

British · United Kingdom · Age 71

Helen Elizabeth Pittaway

director · Since 29/01/2020

British · Wales · Age 51

Paul Phillip John Cherpeau

director · Since 01/01/2022

British · England · Age 43

Former

Terence Leonard Atherton

director · Resigned 20/07/2015

Andrew Peter Rigby

director · Resigned 20/11/2017

Brian Francis Mccann

director · Resigned 17/07/2018

Roy Swainson

director · Resigned 31/07/2018

Lisa Greenhalgh

secretary · Resigned 17/05/2019

Lisa Greenhalgh

director · Resigned 17/05/2019

Elaine O'Donnell

director · Resigned 31/03/2020

Geraldine Ann Sloan

secretary · Resigned 09/11/2020

Mark Basnett

director · Resigned 21/06/2023

John O'Brien

director · Resigned 31/07/2023

Persons with Significant Control

Merseyside Special Investment Fund Limited

75–100% shares

2nd Floor, Exchange Court, 1 Dale Street, Liverpool, L2 2PP

Reg: 02981031 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

UNITY TRUST BANK PLC

Created 06/08/2018Registered 08/08/2018Satisfied 25/09/2025
Charge
satisfied

UNITY TRUST BANK PLC

Created 29/01/2018Registered 30/01/2018Satisfied 25/09/2025

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Suite 6c, The Plaza
2026-06-15

SUITE 6C, THE PLAZA

post townLiverpool
2026-06-15

LIVERPOOL