# Mbal Realisations 2026 Ltd

## Details

- **Company number:** [09526725](https://find-and-update.company-information.service.gov.uk/company/09526725)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2015
- **Registered office:** 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Media Based Attractions Limited (until 24 Jun 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Michael Robert, Dr | director | 10 Jul 2015 | 3 Nov 2016 |
| FREER, Mark Stephen | director | 10 Jul 2015 | 20 Dec 2016 |
| MCBRIDE, Julie | director | 20 Dec 2016 | 31 Jul 2017 |
| DE GOL, Gino | director | 10 Jul 2015 | 12 Feb 2019 |
| SUNNER, Gurinder Singh | director | 20 Dec 2016 | 2 Feb 2021 |
| BRIDGE, Peter John | director | 20 Dec 2016 | 4 Mar 2021 |
| MCMANUS, Andrew | director | 17 Jun 2019 | 30 Apr 2021 |
| NIXON, Christopher James | director | 2 Feb 2021 | 26 Nov 2021 |
| DANIELS, Benjamin Paul | director | 3 Jul 2024 |  |
| EARL, Jonathan Gareth | director | 26 Nov 2021 |  |
| BOUZAC, Thierry Georges | director | 1 Mar 2021 |  |
| JAMES, Neil | director | 10 Jul 2015 |  |
| ROBERTS, Andrew William | director | 10 Jul 2015 |  |
| MONKTON, Terence Joseph | director | 7 Apr 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew William Roberts | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Feb 2019 |  |
| Mr Terence Joseph Monkton | 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 | 28 |
| 31 Dec 2021 | - | £2,717,608 | £95,231 | 36 |
| 31 Dec 2020 | £244,802 | £2,947,878 | £8,925 | 45 |
| 31 Dec 2019 | £280,969 | £3,199,261 | £45,314 | 47 |
| 31 Dec 2017 | - | £3,840,933 | £3,214 | 6 |
| 31 Dec 2016 | - | £4,011,000 | £28,000 | 6000 |



## Owned by

Mbal Realisations 2026 Ltd → [Business Growth Fund Limited](/company/07514847) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [SL Realisations 2026 Ltd](/company/05389718) (05389718)
- [SVL Realisations 2026 Ltd](/company/06728544) (06728544)



## Directors' other companies

- [BOUZAC, Thierry Georges](/person/6077394) - director at [Alliance Transport Technologies Ltd](/company/10955739)
- [DANIELS, Benjamin Paul](/person/6071640) - director at [SL Realisations 2026 Ltd](/company/05389718)
- [DANIELS, Benjamin Paul](/person/6071640) - director at [SVL Realisations 2026 Ltd](/company/06728544)
- [DANIELS, Benjamin Paul](/person/6071640) - director at [RBL Realisations 2026 Ltd](/company/04122797)
- [MONKTON, Terence Joseph](/person/6071638) - secretary at [SVL Realisations 2026 Ltd](/company/06728544)
- [MONKTON, Terence Joseph](/person/6071638) - director at [SVL Realisations 2026 Ltd](/company/06728544)
- [MONKTON, Terence Joseph](/person/6071638) - director at [RBL Realisations 2026 Ltd](/company/04122797)
- [MONKTON, Terence Joseph](/person/6071638) - secretary at [SL Realisations 2026 Ltd](/company/05389718)
- [MONKTON, Terence Joseph](/person/6071638) - director at [SL Realisations 2026 Ltd](/company/05389718)
- [ROBERTS, Andrew William](/person/6071619) - director at [RBL Realisations 2026 Ltd](/company/04122797)



## Registered address

296 companies are registered at this address - likely a registration agent.