Founded in 2017, Mbns Holdings, classified under reg no. 10640002 is an active company. Currently registered at 9 Chestnut Court LL57 4FH, Bangor the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 4 directors in the the firm, namely Malcolm M., Hilda M. and Leslie M. and others. In addition one secretary - Sheena M. - is with the company. As of 2 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Chestnut Court |
| Office Address2 | Parc Menai |
| Town | Bangor |
| Post code | LL57 4FH |
| Country of origin | United Kingdom |
| Registration Number | 10640002 |
| Date of Incorporation | Mon, 27th Feb 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 27 February 2017
Position: Director
Appointed: 27 February 2017
Position: Director
Appointed: 27 February 2017
Position: Director
Appointed: 27 February 2017
Position: Secretary
Appointed: 27 February 2017
The register of PSCs that own or control the company is made up of 5 names. As BizStats researched, there is Jlkl Holdings Ltd from Chippenham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Malcolm M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sheena M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jlkl Holdings Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm M.
| Notified on | 27 February 2017 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sheena M.
| Notified on | 27 February 2017 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hilda M.
| Notified on | 27 February 2017 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leslie M.
| Notified on | 27 February 2017 |
| Ceased on | 1 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 71 600 | 4 219 | 4 977 | |||
| Current Assets | 4 219 | 4 977 | 23 945 | 23 427 | 22 887 | |
| Net Assets Liabilities | 2 003 751 | 2 004 509 | 2 023 045 | 2 022 497 | 2 021 917 | |
| Other | ||||||
| Description Principal Activities | 64 209 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 468 | 500 | 530 | 570 | ||
| Comprehensive Income Expense | 64 357 | 149 458 | ||||
| Creditors | 456 | 468 | 468 | 400 | 400 | 400 |
| Dividends Paid | 148 700 | |||||
| Fixed Assets | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | |
| Income Expense Recognised Directly In Equity | -148 700 | |||||
| Intangible Assets | 2 000 000 | 2 000 000 | ||||
| Intangible Assets Gross Cost | 2 000 000 | |||||
| Net Current Assets Liabilities | 71 144 | 3 751 | 4 509 | 23 545 | 23 027 | 22 487 |
| Other Creditors | 456 | 468 | 468 | |||
| Profit Loss | 64 357 | 149 458 | ||||
| Total Assets Less Current Liabilities | 2 071 144 | 2 003 751 | 2 004 977 | 2 023 545 | 2 023 027 | 2 022 487 |
| Investments Fixed Assets | 2 000 000 | 2 000 000 | ||||
| Investments In Group Undertakings | 2 000 000 | 2 000 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 |
accounts | Free Download (4 pages) |
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