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Mnb Ventures Limited SWANSEA

Mnb Ventures started in year 2014 as Private Limited Company with registration number 09320771. The Mnb Ventures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Swansea at 1 Picton Lane. Postal code: SA1 4AF. Since 2016-11-07 Mnb Ventures Limited is no longer carrying the name Mark Broughton.

The company has 2 directors, namely Nicola B., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 20 November 2014 and Nicola B. has been with the company for the least time - from 27 January 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Mnb Ventures Limited Address / Contact

Office Address 1 Picton Lane
Town Swansea
Post code SA1 4AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09320771
Date of Incorporation Thu, 20th Nov 2014
Industry Other letting and operating of own or leased real estate
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Nicola B.

Position: Director

Appointed: 27 January 2015

Mark B.

Position: Director

Appointed: 20 November 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Mark B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicola B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicola B., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicola B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicola B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicola B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mark Broughton November 7, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-12-312021-12-312022-12-31
Net Worth10225 310      
Balance Sheet
Cash Bank On Hand 55 218337 269718 012818 2972 098 1802 717 6101 179 174
Current Assets  337 269727 129915 2712 099 9464 006 2951 344 851
Debtors   9 11796 9741 7661 288 685165 677
Net Assets Liabilities 225 310593 6571 194 4281 410 7802 617 1604 722 0927 347 414
Other Debtors   9 11791 9741 7661 288 685165 677
Property Plant Equipment 170 682170 896381 807410 533418 715609 5131 171 140
Cash Bank In Hand10       
Net Assets Liabilities Including Pension Asset Liability10       
Tangible Fixed Assets 170 682      
Reserves/Capital
Called Up Share Capital1010      
Profit Loss Account Reserve 225 300      
Shareholder Funds10225 310      
Other
Accumulated Depreciation Impairment Property Plant Equipment 1714371 5742 7105 8257 5838 478
Additions Other Than Through Business Combinations Investment Property Fair Value Model   207 698  191 545562 522
Additions Other Than Through Business Combinations Property Plant Equipment  480212 04829 862 192 556562 522
Administrative Expenses  28 40542 860    
Amounts Owed By Group Undertakings Participating Interests    5 000   
Average Number Employees During Period    2 22
Comprehensive Income Expense 366 300533 121772 013    
Creditors 6006006001 1165 8821 400808 215
Depreciation Expense Property Plant Equipment  2661 137    
Depreciation Rate Used For Property Plant Equipment  202020 2020
Dividends Paid 141 000164 776171 242    
Fixed Assets10170 692256 988467 899496 625523 096717 1976 711 743
Gross Profit Loss  13 52613 373    
Income Expense Recognised Directly In Equity -141 000-164 774-171 242    
Income From Associates Joint Ventures Participating Interests  548 000801 500    
Increase From Depreciation Charge For Year Property Plant Equipment  2661 1371 136 1 758895
Investment Property Fair Value Model  170 000377 698 415 391606 9361 169 457
Investments 1086 09286 09286 092104 381107 6845 540 603
Investments Fixed Assets 1086 09286 09286 092104 381107 6845 540 603
Investments In Associates Joint Ventures Participating Interests 10101010101010
Investments In Group Undertakings  86 08286 08286 08286 08286 082-86 082
Issue Equity Instruments  2     
Net Current Assets Liabilities 54 618336 669726 529914 1552 094 0644 004 895536 636
Operating Profit Loss  -14 879-29 487    
Other Creditors 6006006001 1164 4141 400808 215
Other Investments Other Than Loans     18 28921 59215 775
Other Loans Classified Under Investments       4 500 000
Profit Loss 366 300533 121772 013    
Profit Loss On Ordinary Activities Before Tax  533 121772 013    
Property Plant Equipment Gross Cost 170 853171 333383 381413 243424 540617 0961 179 618
Taxation Including Deferred Taxation Balance Sheet Subtotal       -99 035
Total Assets Less Current Liabilities10225 310593 6571 194 4281 410 7802 617 1604 722 0927 248 379
Trade Creditors Trade Payables     1 468  
Turnover Revenue  13 52613 373    
Cash Bank 55 218      
Creditors Due Within One Year 600      
Number Shares Allotted1010      
Par Value Share11      
Share Capital Allotted Called Up Paid-4-4      
Tangible Fixed Assets Additions 170 853      
Tangible Fixed Assets Cost Or Valuation 170 853      
Tangible Fixed Assets Depreciation 171      
Tangible Fixed Assets Depreciation Charged In Period 171      
Value Shares Allotted1010      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-11-22
filed on: 23rd, November 2023 		Free Download (5 pages)

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