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MNB Ventures Limited

MNB Ventures Limited is an active company incorporated on 20 November 2014 with the registered office located in Swansea, West Glamorgan. MNB Ventures Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09320771
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1 Picton Lane
Swansea
SA1 4AF
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • Office Manager • British • Lives in UK • Born in Jun 1973
Director • PSC • Sales • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Esb (Holdings) Ltd
Mr Mark Andrew Broughton is a mutual person.
Active
Chrysalis (Holdings) UK Ltd
Mr Mark Andrew Broughton is a mutual person.
Active
Strive Creations Ltd
Mr Mark Andrew Broughton is a mutual person.
Active
Concept Ingredients Ltd
Mr Mark Andrew Broughton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.32M
Increased by £142.48K (+12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.97M
Increased by £815.59K (+10%)
Total Liabilities
-£206.62K
Decreased by £601.6K (-74%)
Net Assets
£8.76M
Increased by £1.42M (+19%)
Debt Ratio (%)
2%
Decreased by 7.61% (-77%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 9 Feb 2022
Accounting Period Shortened
3 Years Ago on 6 Dec 2021
Nicola Jane Broughton (PSC) Resigned
9 Years Ago on 6 Apr 2016
Nicola Jane Broughton (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Cessation of Nicola Jane Broughton as a person with significant control on 6 April 2016
Submitted on 20 Sep 2024
Cessation of Nicola Jane Broughton as a person with significant control on 6 April 2016
Submitted on 20 Sep 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 16 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 9 Feb 2022
Repayment History
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