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MNB Tri Capital DS Limited

MNB Tri Capital DS Limited is an active company incorporated on 11 January 2017 with the registered office located in Loughton, Essex. MNB Tri Capital DS Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10557646
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Amshold House
Goldings Hill
Loughton
Essex
IG10 2RW
England
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Sep 1973
Tri Capital Corporation Limited
PSC
MNB Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MNB Properties Limited
Matthew Berger and Mr Nicholas Ian Bord are mutual people.
Active
Alternate Prop Ltd
Matthew Berger and Mr Nicholas Ian Bord are mutual people.
Active
Tri Capital DS PV Limited
Mr Jonathan Robert Kessel is a mutual person.
Active
Starstone Prop Limited
Matthew Berger is a mutual person.
Active
Urban Prop Investment Ltd
Matthew Berger and Mr Nicholas Ian Bord are mutual people.
Dissolved
Grove Prop Ltd
Matthew Berger and Mr Nicholas Ian Bord are mutual people.
Dissolved
Dream Avenue Properties Limited
Matthew Berger is a mutual person.
Dissolved
Wise Prop Investment Ltd
Matthew Berger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.05K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.22K
Same as previous period
Total Liabilities
-£2.04K
Same as previous period
Net Assets
£1.18K
Same as previous period
Debt Ratio (%)
63%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Tri Capital Corporation Limited (PSC) Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Daniel Paul Sugar Resigned
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Amshold House Goldings Hill Loughton Essex IG10 2RW on 18 January 2024
Submitted on 18 Jan 2024
Change of details for Tri Capital Corporation Limited as a person with significant control on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Mar 2023
Termination of appointment of Daniel Paul Sugar as a director on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 16 Jan 2023
Confirmation statement made on 10 January 2022 with updates
Submitted on 12 Jan 2022
Repayment History
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