# Mbns Holdings Ltd

## Details

- **Company number:** [10640002](https://find-and-update.company-information.service.gov.uk/company/10640002)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2017
- **Registered office:** 9 CHESTNUT COURT, PARC MENAI, BANGOR, LL57 4FH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Jlkl Holdings Ltd](/group/51680) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONGMORE, Joshua Liam | director | 1 Mar 2024 |  |
| MORRIS, Sheena Maria | director | 27 Feb 2017 |  |
| MORRIS, Leslie Neal | director | 27 Feb 2017 |  |



## 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 | - |



## Owned by

Mbns Holdings Ltd → [Jlkl Holdings Ltd](/company/15498204)



## Controls

- [Caprice (Bangor) Limited](/company/01759432) (01759432)




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