Mabec PRS LLP
Company SO305949 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Mark Richard Cavell Llp-designated-member · appointed 2017
Designated members past 6 years
- Mark Richard Cavell Llp-designated-member · appointed 2017
First-time vs portfolio designated members
Portfolio (1)
- Mark Richard Cavell Llp-designated-member · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- City and Country Property Management Limited 1 shared director
- Severns Investments Limited 1 shared director
- Midland Property and Building Services Limited 1 shared director
- 4M Property Partners Limited 1 shared director
- Foremans Contracts Limited 1 shared director
- Vale Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO305949 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/01/2017 |
| Address | C/O PENTA CAPITAL LLP 2ND FLOOR, 150, ST. VINCENT STREET, GLASGOW, G2 5NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tosca Penta PRS Limited Partnership
75-100% voting (LLP) · notified 2021-01-31 - Penta Nominee Limited ceased 2021-01-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-24 - Penta Founder Limited ceased 2021-01-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-24
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Toscafield Leicester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 - Mabec PRS Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-18 - Toscafield Property 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 - Tosca Mill 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28
Officers (8)
- Tosca Penta PRS Limited Partnership Corporate-llp-designated-member · appointed 2017
- Mark Richard Cavell Llp-designated-member · appointed 2017
- Martin Howard Baines Llp-member · appointed 2017
- Michael Perry Llp-member · appointed 2017
- Tosca Penta Property Limited Partnership Corporate-llp-designated-member · appointed 2017
Show 3 former officers
- Mark Danny Elliott Llp-member · appointed 2017 · resigned 2023
- Penta Founder Limited Corporate-llp-designated-member · appointed 2017 · resigned 2017
- Penta Gpco Corporate-llp-designated-member · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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