Mbal Realisations 2026 Ltd
- Company number
- 09526725
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Media Based Attractions Limited (until 24 Jun 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELS, Benjamin Paul | Director | 3 Jul 2024 | |
| BOUZAC, Thierry Georges | Director | 1 Mar 2021 | |
| ROBERTS, Andrew William | Director | 10 Jul 2015 | |
| JAMES, Neil | Director | 10 Jul 2015 | |
| MONKTON, Terence Joseph | Director | 7 Apr 2015 | |
| EARL, Jonathan Gareth | Director | 26 Nov 2021 | 10 Sep 2026 |
| NIXON, Christopher James | Director | 2 Feb 2021 | 26 Nov 2021 |
| MCMANUS, Andrew | Director | 17 Jun 2019 | 30 Apr 2021 |
| BRIDGE, Peter John | Director | 20 Dec 2016 | 4 Mar 2021 |
| SUNNER, Gurinder Singh | Director | 20 Dec 2016 | 2 Feb 2021 |
| DE GOL, Gino | Director | 10 Jul 2015 | 12 Feb 2019 |
| MCBRIDE, Julie | Director | 20 Dec 2016 | 31 Jul 2017 |
| FREER, Mark Stephen | Director | 10 Jul 2015 | 20 Dec 2016 |
| LLOYD, Michael Robert, Dr | Director | 10 Jul 2015 | 3 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Joseph Monkton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2019 | |
| Mr Andrew William Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2019 | |
| Business Growth Fund Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£5,342,631 | £767 | 0 |
| 31 Dec 2023 | - | £1,961,894 | £2,527 | 26 |
| 31 Dec 2022 | - | £2,514,323 | £4,245 | 26 |
| 31 Dec 2021 | - | £2,717,608 | £95,231 | 28 |
| 31 Dec 2020 | £244,802 | £2,947,878 | £8,925 | 36 |
| 31 Dec 2019 | £280,969 | £3,199,261 | £45,314 | 45 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | £3,840,933 | £3,214 | 7 |
| 31 Dec 2016 | - | £4,011,000 | £28,000 | 6000 |
| 31 Dec 2015 | - | - | - | - |
Connections
Owned by
Mbal Realisations 2026 Ltd → Business Growth Fund Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- SL Realisations 2026 Ltd (05389718)
- SVL Realisations 2026 Ltd (06728544)
Directors’ other companies
- BOUZAC, Thierry Georges - Director at Alliance Transport Technologies Ltd
- DANIELS, Benjamin Paul - Director at SL Realisations 2026 Ltd
- DANIELS, Benjamin Paul - Director at SVL Realisations 2026 Ltd
- DANIELS, Benjamin Paul - Director at RBL Realisations 2026 Ltd
- MONKTON, Terence Joseph - Secretary at SVL Realisations 2026 Ltd
- MONKTON, Terence Joseph - Director at SVL Realisations 2026 Ltd
- MONKTON, Terence Joseph - Director at RBL Realisations 2026 Ltd
- MONKTON, Terence Joseph - Secretary at SL Realisations 2026 Ltd
- MONKTON, Terence Joseph - Director at SL Realisations 2026 Ltd
- ROBERTS, Andrew William - Director at RBL Realisations 2026 Ltd
Registered address
303 companies are registered at this address - likely a registration agent.