Mbns Holdings Ltd (Companies House Registration Number 10640002) is a private limited company created on 2017-02-27 in Wales. This business is registered at 9 Chestnut Court, Parc Menai, Bangor LL57 4FH. Mbns Holdings Ltd operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Mbns Holdings Ltd |
| Number | 10640002 |
| Date of Incorporation: | February 27, 2017 |
| End of financial year: | 31 December |
| Address: | 9 Chestnut Court, Parc Menai, Bangor, LL57 4FH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 4 directors that can be found in the enterprise, we can name: Malcolm M. (appointed on 27 February 2017), Hilda M. (appointment date: 27 February 2017), Leslie M. (appointed on 27 February 2017). 1 secretary is there in the company: Sheena M. (appointed on 27 February 2017). The official register indexes 5 persons of significant control, namely: Jlkl Holdings Ltd is located at Gate Farm High Street, Sutton Benger, SN15 4RE Chippenham, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Malcolm M. has 1/2 or less of shares, 1/2 or less of voting rights, Sheena M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 4,219 | 4,977 | 23,945 | 23,427 | 22,887 |
| Fixed Assets | - | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 |
| Total Assets Less Current Liabilities | 2,071,144 | 2,003,751 | 2,004,977 | 2,023,545 | 2,023,027 | 2,022,487 |
People with significant control
| Address | Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, SN15 4RE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of England And Wales |
| Registration number | 15498204 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 | accounts |
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(4 pages)
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