MTN Funding PLC
- Company number
- 12474989
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 20 Feb 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Colfax Corporate Services Limited (8 companies)
Registered office
Previous names
- MTN Funding PLC (until 5 Oct 2026)
- Acorn Investment Bonds PLC (until 27 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATTON, Kate | Director | 1 Oct 2026 | |
| BEACH, Daniel | Director | 18 Oct 2024 | |
| TRUVA CORPORATE ADMINISTRATION LIMITED | Corporate-Secretary | 20 Feb 2020 | |
| TRUVA DIRECTORS 2 LIMITED | Corporate-Director | 1 Feb 2024 | 1 Oct 2026 |
| TRUVA DIRECTORS 1 LIMITED | Corporate-Director | 1 Feb 2024 | 1 Oct 2026 |
| DAVIES, David Raymond | Director | 22 Apr 2024 | 18 Oct 2024 |
| HAINES, Kevin Richard | Director | 20 Feb 2020 | 18 Oct 2024 |
| JOHNSON, Roger Daniel Lunn | Director | 20 Feb 2020 | 1 Feb 2024 |
| DAVIES, David Raymond | Director | 20 Feb 2020 | 1 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Colfax Share Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2026 | |
| Truva Share Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2024 | 1 Oct 2026 |
| Truva Corporate Administration Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2023 | 18 Jan 2024 |
| Bedford Row Capital Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2020 | 18 Dec 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | - | - |
| 29 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 Dormant | £50,000 | £12,500 |
Connections
Owned by
MTN Funding PLC → Colfax Share Trustees Limited → Colfax Corporate Services Limited
Directors’ other companies
- BEACH, Daniel - Director at 8 Christchurch Road (Freehold) Limited
- BEACH, Daniel - Director at Colfax Share Trustees Limited
- BEACH, Daniel - Director at Colfax Nd Two Limited
- BEACH, Daniel - Director at Colfax Nd One Limited
- BEACH, Daniel - Director at Odysseus Mtn PLC
- BEACH, Daniel - Director at ZP Secured Direct Lending Holdings Limited
- BEACH, Daniel - Director at RHM Finance PLC
- HATTON, Kate - Director at Odysseus Mtn PLC
Companies at the same address
- B&D Global Law Limited (15225096)
- Odysseus Mtn PLC (15081814)
- Qorex Investment Limited (16482460)
- Truva Corp Holdings Limited (14141251)
- Truva Corporate Administration Limited (12642399)
- Truva Directors 1 Limited (15452980)
- Truva Directors 2 Limited (15449643)
- Truva Legal Services Limited (13144884)
- Truva Services Limited (08614328)
- Truva Share Trustee Limited (12641462)