Mbns Holdings Ltd

General information

Name:

Mbns Holdings Limited

Office Address:

9 Chestnut Court Parc Menai LL57 4FH Bangor

Number: 10640002

Incorporation date: 2017-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mbns Holdings is a firm registered at LL57 4FH Bangor at 9 Chestnut Court. This enterprise has been operating since 2017 and is established as reg. no. 10640002. This enterprise has been actively competing on the UK market for seven years now and its status at the time is active. This business's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. Mbns Holdings Limited reported its account information for the financial year up to Saturday 31st December 2022. The firm's latest annual confirmation statement was submitted on Sunday 26th February 2023.

Given the following company's constant expansion, it was unavoidable to choose more executives, to name just a few: Malcolm M., Hilda M., Leslie M. who have been aiding each other since February 2017 for the benefit of this limited company. To provide support to the directors, this limited company has been utilizing the skills of Sheena M. as a secretary since the appointment on February 27, 2017.

Financial data based on annual reports

Company staff

Malcolm M.

Role: Director

Appointed: 27 February 2017

Latest update: 17 January 2024

Hilda M.

Role: Director

Appointed: 27 February 2017

Latest update: 17 January 2024

Leslie M.

Role: Director

Appointed: 27 February 2017

Latest update: 17 January 2024

Sheena M.

Role: Director

Appointed: 27 February 2017

Latest update: 17 January 2024

Sheena M.

Role: Secretary

Appointed: 27 February 2017

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are as follows: Jlkl Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Gate Farm High Street, Sutton Benger, SN15 4RE, Wiltshire and was registered as a PSC under the reg no 15498204.

Jlkl Holdings Ltd
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
Notified on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malcolm M.
Notified on 27 February 2017
Ceased on 1 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sheena M.
Notified on 27 February 2017
Ceased on 1 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hilda M.
Notified on 27 February 2017
Ceased on 1 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Leslie M.
Notified on 27 February 2017
Ceased on 1 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 27 February 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

Similar companies nearby

Closest companies