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Mrv (General Partner Meif Ii - Equity Wm) Limited

15310482

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

Preston Technology Management Centre Marsh Lane, Lancashire, Preston, PR1 8UQ
Incorporated 27/11/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Dr Mark Andrew Payton

director · Since 27/11/2023

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Martin James Glanfield

director · Since 27/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 67

Also on 12 other boards

Mr William Arthur Clark

director · Since 27/11/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Julian George Viggars

director · Since 27/11/2023

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 58

Also on 47 other boards

Mr Julian Alistair Dennard

director · Since 22/05/2024

FUND PRINCIPAL

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Stephen Martin Windsor

director · Since 13/02/2026

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr James Francis Sly

director · Since 08/04/2026

BRITISH · ENGLAND · Age 34

Also on 11 other boards

William Arthur Clark

director · Since 27/11/2023

British · United Kingdom · Age 58

Martin James Glanfield

director · Since 27/11/2023

British · England · Age 67

Mark Andrew Payton

director · Since 27/11/2023

British · England · Age 59

Julian George Viggars

director · Since 27/11/2023

British · England · Age 58

Julian Alistair Dennard

director · Since 22/05/2024

British · England · Age 53

Stephen Martin Windsor

director · Since 13/02/2026

British · England · Age 39

James Francis Sly

director · Since 08/04/2026

British · England · Age 34

Persons with Significant Control

Mercia Regional Ventures Limited

75–100% shares
75–100% votes
Appoint directors

Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ

Reg: 03249066 · Companies House · Limited Company

Notified 27/11/2023

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Preston Technology Management Centre Marsh Lane
2026-07-24

PRESTON TECHNOLOGY MANAGEMENT CENTRE MARSH LANE

post townPreston
2026-07-24

PRESTON

officer appointedCLARK, William Arthur
2026-07-24
officer appointedDENNARD, Julian Alistair
2026-07-24
officer appointedGLANFIELD, Martin James
2026-07-24
officer appointedPAYTON, Mark Andrew, Dr
2026-07-24
officer appointedSLY, James Francis
2026-07-24
officer appointedVIGGARS, Julian George
2026-07-24
officer appointedWINDSOR, Stephen Martin
2026-07-24