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MBNS Holdings Ltd

MBNS Holdings Ltd is an active company incorporated on 27 February 2017 with the registered office located in Bangor, Gwynedd. MBNS Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10640002
Private limited company
Age
8 years
Incorporated 27 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (22 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9 Chestnut Court
Parc Menai
Bangor
Gwynedd
LL57 4FH
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Retail Manager • British • Lives in Wales • Born in Jan 1965
Director • PSC • Administrator • British • Lives in Wales • Born in Sep 1963
Director • British • Lives in Wales • Born in Jun 1989
JLKL Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caprice (Bangor) Limited
Mr Leslie Neal Morris, Mrs Sheena Maria Morris, and 1 more are mutual people.
Active
NMSM Ltd
Mr Leslie Neal Morris and Mrs Sheena Maria Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Decreased by £1 (-0%)
Total Liabilities
-£1.57K
Same as previous period
Net Assets
£2.02M
Decreased by £1 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
22 Days Ago on 20 Aug 2025
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Micro Accounts Submitted
11 Months Ago on 19 Sep 2024
Sheena Maria Morris (PSC) Appointed
1 Year Ago on 30 Aug 2024
Leslie Neal Morris (PSC) Appointed
1 Year Ago on 30 Aug 2024
Sheena Maria Morris (PSC) Resigned
1 Year 6 Months Ago on 1 Mar 2024
Hilda Barbara Morris Resigned
1 Year 6 Months Ago on 1 Mar 2024
Sheena Maria Morris Resigned
1 Year 6 Months Ago on 1 Mar 2024
Jlkl Holdings Ltd (PSC) Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 20 Aug 2025
Notification of Leslie Neal Morris as a person with significant control on 30 August 2024
Submitted on 4 Aug 2025
Notification of Sheena Maria Morris as a person with significant control on 30 August 2024
Submitted on 4 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 12 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Change of share class name or designation
Submitted on 4 Sep 2024
Resolutions
Submitted on 28 Mar 2024
Repayment History
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