Mbns Holdings Ltd
- Company number
- 10640002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Jlkl Holdings Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Neal Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Feb 2017 | 1 Mar 2024 |
| Mr Malcolm Leslie Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Feb 2017 | 1 Mar 2024 |
| Mrs Sheena Maria Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Feb 2017 | 1 Mar 2024 |
| Mrs Hilda Barbara Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Feb 2017 | 1 Mar 2024 |
| Mrs Sheena Maria Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2024 | |
| Mr Leslie Neal Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2024 | |
| Jlkl Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,021,316 | - | 0 |
| 31 Dec 2023 | £2,021,317 | - | 0 |
| 31 Dec 2022 | £2,021,917 | - | 0 |
| 31 Dec 2021 | £2,022,497 | - | 0 |
| 31 Dec 2020 | £2,023,045 | - | 0 |
| 31 Dec 2019 | £2,004,509 | £4,977 | 0 |
| 31 Dec 2018 | - | £4,219 | - |
| 31 Dec 2017 | - | £71,600 | - |
Connections
Owned by
Mbns Holdings Ltd → Jlkl Holdings Ltd
Controls
- Caprice (Bangor) Limited (01759432)
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