Parental companies, filial companies, and officers of MTN FUNDING PLC

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Beach, Daniel
Businessman born in September 1971
Individual (20 offsprings)
Officer
2024-10-18 ~ now
OF - Director → CIF 0
2
TRUVA DIRECTORS 1 LIMITED
Third Floor, 30 Bedford Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
3
TRUVA SHARE TRUSTEE LIMITED
Third Floor, 30 Bedford Street, London, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2024-01-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
TRUVA CORPORATE ADMINISTRATION LIMITED
TRUVA SERVICES LIMITED - now
GRM LAW TRUSTEES LIMITED - 2018-10-09
30, Bedford Street, Third Floor, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
197,948 GBP2023-05-31
Officer
2020-02-20 ~ now
OF - Secretary → CIF 0
OF - Secretary → CIF 0
5
TRUVA DIRECTORS 2 LIMITED
Third Floor, 30 Bedford Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-01 ~ now
OF - Director → CIF 0

Ceased 5

1
Haines, Kevin Richard
Businessman born in September 1959
Individual (17 offsprings)
Officer
2020-02-20 ~ 2024-10-18
OF - Director → CIF 0
2
Davies, David Raymond
Businessman born in February 1951
Individual (16 offsprings)
Officer
2020-02-20 ~ 2024-02-01
OF - Director → CIF 0
2024-04-22 ~ 2024-10-18
OF - Director → CIF 0
3
Johnson, Roger Daniel Lunn
Businessman born in June 1948
Individual (3 offsprings)
Officer
2020-02-20 ~ 2024-02-01
OF - Director → CIF 0
4
TRUVA CORPORATE ADMINISTRATION LIMITED
Third Floor, 30 Bedford Street, London, England
Active Corporate (2 parents, 20 offsprings)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2023-12-18 ~ 2024-01-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
BEDFORD ROW CAPITAL PLC
- now
BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
ELG ADVISERS LIMITED - 2017-11-16
BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
63/66, Hatton Garden, Fifth Floor Suite 23, London, England
Liquidation Corporate (2 parents, 5 offsprings)
Equity (Company account)
44,347 GBP2017-02-28
Person with significant control
2020-02-20 ~ 2023-12-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

MTN FUNDING PLC

Previous name

ACORN INVESTMENT BONDS PLC - 2021-02-27

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

37,500 GBP2021-02-28

Cash at bank and in hand

12,500 GBP2021-02-28

Net Assets/Liabilities

50,000 GBP2021-02-28

Number of shares allotted

Class 1 ordinary share

50,000 shares2020-02-20 ~ 2021-02-28

Par Value of Share

Class 1 ordinary share

1 GBP2020-02-20 ~ 2021-02-28

Equity

50,000 GBP2021-02-28

MTN FUNDING PLC
Info
ACORN INVESTMENT BONDS PLC - 2021-02-27
Registered number 12474989
Ground Floor, 45 Pall Mall, London SW1Y 5JG
Public Limited Company incorporated on 2020-02-20 (5 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.