LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 6
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-11-27
- Legal form
- ltd
- Activity
- 64303
- Registered office
- Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom
Low
Risk
MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITED is a ltd registered in GB, incorporated 2023-11-27 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITED
Holdings / subsidiaries
- MRV (GENERAL PARTNER NPIF II - EQUITY YH) LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15310493
- Status
- active
- Type
- ltd
- Incorporated
- 2023-11-27
- Registered office
- Preston Technology Management Centre Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom
- SIC
- 64303
Officers · 6 active
- CLARK, William Arthurdirector · British · appt 2023-11-27
- DAVIES, Graham Peter, Drdirector · British · appt 2025-12-10
- GLANFIELD, Martin Jamesdirector · British · appt 2023-11-27
- PAYTON, Mark Andrew, Drdirector · British · appt 2023-11-27
- SLY, James Francisdirector · British · appt 2026-04-08
- VIGGARS, Julian Georgedirector · British · appt 2023-11-27
Beneficial owners · PSC · 1 current
- ■Mercia Regional Ventures Limited75–100% sharescorporate PSC · United Kingdom · since 2023-11-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-12-10
/07
Directorship network
108 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MERCIA REGIONAL VENTURES LIMITED
- MRV (MEIF II - EQUITY EM FOUNDERS) LLPbeneficial owner
- RELATIVE INSIGHT LIMITEDbeneficial owner
- ENGINEERING MANAGEMENT LIMITEDbeneficial owner
- QUICK REACH HOLDINGS LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITEDbeneficial owner
- NEWTON DERBY LIMITEDbeneficial owner
- MRV (MEIF II - EQUITY WM FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDbeneficial owner
- ADAPTIVE ARRAY SYSTEMS LTDbeneficial owner
- EV BUSINESS LOANS LIMITEDbeneficial owner
- WINDER POWER HOLDINGS LIMITEDbeneficial owner
- LUMINOUS GROUP LIMITEDbeneficial owner
- FAST-FORM SYSTEMS LTDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITEDbeneficial owner
- MERCIA VCT NOMINEE LIMITEDbeneficial owner
- R F WINDER ELECTRICAL LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GP EVG II NORTH WEST) LLPbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITEDbeneficial owner
- INDUSTRIAL PHYCOLOGY LIMITEDbeneficial owner
- I & I TRAVEL MEDIA LIMITEDbeneficial owner
- ENTERPRISE VENTURES GROUP LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITEDbeneficial owner
- ELMTRONICS GROUP LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GP EVGF II) LLPbeneficial owner
- SECURE EMPTY PROPERTY LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITEDbeneficial owner
- GRANBY MARKETING SOLUTIONS LIMITEDbeneficial owner
- THE ALGORITHM PEOPLE LIMITEDbeneficial owner
- GRANBY MARKETING SERVICES LIMITEDbeneficial owner
- COUNTRYMAN DEFENCE LIMITEDbeneficial owner
- MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITEDbeneficial owner
- WINDER POWER LIMITEDbeneficial owner
- CITI LOGIK LIMITEDbeneficial owner
- CONTROL INSTRUMENTS LIMITEDbeneficial owner
- CARBON AIR LIMITEDbeneficial owner
- CROWN PLUS HOLDINGS LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITEDbeneficial owner
- GRANBY MARKETING SOLUTIONS LIMITEDbeneficial owner
- GRANBY MARKETING SERVICES LIMITEDbeneficial owner
- QUICK REACH HOLDINGS LIMITEDbeneficial owner
- MERCIA VCT NOMINEE LIMITEDbeneficial owner
- NEWTON DERBY LIMITEDbeneficial owner
- THE ALGORITHM PEOPLE LIMITEDbeneficial owner
- SURECORE LIMITEDbeneficial owner
- INDUSTRIAL PHYCOLOGY LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER RISINGSTARS II) LIMITEDbeneficial owner
- EV BUSINESS LOANS LIMITEDbeneficial owner
- MRV (NPIF II - EQUITY YH FOUNDERS) LLPbeneficial owner
- MRV (GENERAL PARTNER MEIF II - EQUITY EM) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EVG II NORTH WEST) LIMITEDbeneficial owner
- THE GREAT PRODUCT EXCHANGE LTDbeneficial owner
- CARBON AIR LIMITEDbeneficial owner
- MRV (MEIF II - EQUITY EM FOUNDERS) LLPbeneficial owner
- MRV (GENERAL PARTNER MEIF II - EQUITY WM) LIMITEDbeneficial owner
- FAST-FORM SYSTEMS LTDbeneficial owner
- RENU TPS LTDbeneficial owner
- SECURE EMPTY PROPERTY LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GP EVGF II) LLPbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NW VENTURE) LIMITEDbeneficial owner
- LUMINOUS GROUP LIMITEDbeneficial owner
- R F WINDER ELECTRICAL LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITEDbeneficial owner
- FARADION LIMITEDbeneficial owner
- CITI LOGIK LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC) LIMITEDbeneficial owner
- EDGE PUBLIC SOLUTIONS LIMITEDbeneficial owner
- FARADION LIMITEDbeneficial owner
- WINDER POWER LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER FY SEEDCORN) LIMITEDbeneficial owner
- COUNTRYMAN DEFENCE LIMITEDbeneficial owner
- ENTERPRISE VENTURES (EVG II NORTH WEST FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (NW MEZZANINE FOUNDERS) LLPbeneficial owner
- EVBL (NPIF Y&H DEBT FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (NPIF YHTV EQUITY FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (NE VENTURE FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (MIDLANDS POC FOUNDERS) LLPbeneficial owner
- CROWN PLUS HOLDINGS LIMITEDbeneficial owner
- SCI SEMICONDUCTOR LIMITEDbeneficial owner
- MRV (GENERAL PARTNER NE ACCELERATE) LIMITEDbeneficial owner
- MRV (NE ACCELERATE FOUNDERS) LLPbeneficial owner
- ADAPTIVE ARRAY SYSTEMS LTDbeneficial owner
- ENGINEERING MANAGEMENT LIMITEDbeneficial owner
- ENTERPRISE VENTURES (EV GROWTH FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (COALFIELDS GROWTH FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (EV GROWTH II FOUNDERS) LLPbeneficial owner
- MRV (GENERAL PARTNER EEIF - EQUITY) LIMITEDbeneficial owner
- MRV (EEIF - EQUITY FOUNDERS) LLPbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH) LIMITEDbeneficial owner
- CONTROL INSTRUMENTS LIMITEDbeneficial owner
- I & I TRAVEL MEDIA LIMITEDbeneficial owner
- RELATIVE INSIGHT LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GP EVG II NORTH WEST) LLPbeneficial owner
- MRV (MEIF II - EQUITY WM FOUNDERS) LLPbeneficial owner
- HDHOCO LIMITEDbeneficial owner
- Enterprise Ventures (General Partner Coalfields) Limitedbeneficial owner
- ENTERPRISE VENTURES GROUP LIMITEDbeneficial owner
- WINDER POWER HOLDINGS LIMITEDbeneficial owner
- BLACKLEY HOLDINGS LIMITEDbeneficial owner
- ELMTRONICS GROUP LIMITEDbeneficial owner
- ENTERPRISE VENTURES (GENERAL PARTNER NE VENTURE) LIMITEDbeneficial owner
WORTHENSHAWS LTD
- Ms Kirsty Jillian Henshawbeneficial owner
- Ms Kirsty Jillian Henshawbeneficial owner
- Mjf Investments Limitedbeneficial owner
- Mr Michael John Frainebeneficial owner