Menna Overview
Here’s a quick overview of PROVENANCE PARTNERS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2010.
PROVENANCE PARTNERS LIMITED
- Company statusactive
- Company No07466378
- Age15 years 7 months Incorporated 10 December 2010
- Officers4
Address
Liverpool Innovation Park C/O Total Produce, 1st Floor Baird House, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, L7 9NJ, England
PROVENANCE PARTNERS LIMITED is an active company incorporated on 10 December 2010 and based in Liverpool, Merseyside, England. The company was registered 16 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 05 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 24 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKLIN, David John | director | Apr 1976 | 01 Apr 2025 |
| MCKERNAN, Francis Gerard | director | Dec 1962 | 01 Jul 2025 |
| PATEL, Bharatkumar Raojibhai | director | May 1959 | 27 Aug 2020 |
| PATEL, Umang | director | Mar 1973 | 27 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mayur Suryakant Vithalbhai Patel | Sep 1954 | 06 Apr 2016 |
| Dole Limited | 06 Apr 2016 |
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MACKLIN, David John, MCKERNAN, Francis Gerard, ALLMOND, Andrew Roger, OWEN, Mark Christopher are mutual persons.
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MACKLIN, David John, MCKERNAN, Francis Gerard, ALLMOND, Andrew Roger, OWEN, Mark Christopher are mutual persons.
MACKLIN, David John, MCKERNAN, Francis Gerard, ALLMOND, Andrew Roger, OWEN, Mark Christopher are mutual persons.
MACKLIN, David John, MCKERNAN, Francis Gerard, ALLMOND, Andrew Roger, OWEN, Mark Christopher are mutual persons.
MACKLIN, David John, ALLMOND, Andrew Roger, OWEN, Mark Christopher are mutual persons.
MACKLIN, David John, MCKERNAN, Francis Gerard, ALLMOND, Andrew Roger, OWEN, Mark Christopher are mutual persons.
MACKLIN, David John, MCKERNAN, Francis Gerard, ALLMOND, Andrew Roger, OWEN, Mark Christopher are mutual persons.
MACKLIN, David John, ALLMOND, Andrew Roger, OWEN, Mark Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of PROVENANCE PARTNERS LIMITED 👀 — a Liverpool, Merseyside based business that started in 2010.