Founded in 2017, Mabec Prs LLP, classified under reg no. SO305949 is an active company. Currently registered at C/o Penta Capital Llp 2nd Floor G2 5NE, Glasgow the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/03/06 Mabec Prs LLP is no longer carrying the name Penta Mabec Gp Llp.
As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Penta Capital Llp 2nd Floor |
| Office Address2 | 150, St. Vincent Street |
| Town | Glasgow |
| Post code | G2 5NE |
| Country of origin | United Kingdom |
| Registration Number | SO305949 |
| Date of Incorporation | Tue, 24th Jan 2017 |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: LLP Member
Appointed: 06 July 2017
Position: Corporate LLP Designated Member
Appointed: 06 July 2017
Position: Corporate LLP Designated Member
Appointed: 06 July 2017
Position: LLP Member
Appointed: 06 July 2017
Position: LLP Designated Member
Appointed: 06 July 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Tosca Penta Prs Limited Partnership from Glasgow, Scotland. The abovementioned PSC is classified as "a limited partnership", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Penta Founder Limited that put Glasgow, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Penta Nominee Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Tosca Penta Prs Limited Partnership
150 St. Vincent Street, Glasgow, G2 5NE, Scotland
| Legal authority | Limited Liability Partnerships Act |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl029980 |
| Notified on | 31 January 2021 |
| Nature of control: |
75,01-100% voting rights |
Penta Founder Limited
150 St. Vincent Street, Glasgow, G2 5NE, United Kingdom
| Legal authority | Scottish |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom (Scotland) |
| Place registered | Companies House |
| Registration number | Sc430323 |
| Notified on | 24 January 2017 |
| Ceased on | 31 January 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Penta Nominee Limited
150 St. Vincent Street, Glasgow, G2 5NE, United Kingdom
| Legal authority | Scottish |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom (Scotland) |
| Place registered | Companies House |
| Registration number | Sc430322 |
| Notified on | 24 January 2017 |
| Ceased on | 31 January 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Penta Mabec Gp Llp | March 6, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 18th, October 2023 |
accounts | Free Download (15 pages) |
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