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MNC Holdings Limited

MNC Holdings Limited is an active company incorporated on 31 October 2019 with the registered office located in London, Greater London. MNC Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12292557
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
England
Address changed on 29 Sep 2022 (2 years 11 months ago)
Previous address was , Suite 1, 3rd Floor, 11-12 st. James's Square, London, SW1Y 4LB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Investment Strategist • Chilean • Lives in Chile • Born in Dec 1963
Director • Chief Operations Officer • Chilean • Lives in Chile • Born in Feb 1977
PSC
Gilberto Sayao Da Silva
PSC • Brazilian,British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.57M
Decreased by £3.09M (-29%)
Turnover
£63.16M
Decreased by £7.84M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£64.21M
Decreased by £8.47M (-12%)
Total Liabilities
-£23.57M
Decreased by £7.53M (-24%)
Net Assets
£40.64M
Decreased by £937K (-2%)
Debt Ratio (%)
37%
Decreased by 6.09% (-14%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Group Accounts Submitted
9 Months Ago on 6 Dec 2024
Shares Cancelled
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Gilberto Sayao Da Silva (PSC) Appointed
10 Months Ago on 29 Oct 2024
Corina Beatriz Ulivi (PSC) Resigned
10 Months Ago on 29 Oct 2024
Manuel Jose Balbontin Fernandez (PSC) Resigned
10 Months Ago on 29 Oct 2024
Shares Cancelled
1 Year 7 Months Ago on 12 Jan 2024
Manuel Jose Balbontin Fernandez (PSC) Appointed
2 Years 4 Months Ago on 28 Apr 2023
Corina Beatriz Ulivi (PSC) Appointed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Statement of capital following an allotment of shares on 26 May 2025
Submitted on 25 Jun 2025
Notification of Gilberto Sayao Da Silva as a person with significant control on 29 October 2024
Submitted on 12 Feb 2025
Cessation of Corina Beatriz Ulivi as a person with significant control on 29 October 2024
Submitted on 28 Jan 2025
Cessation of Manuel Jose Balbontin Fernandez as a person with significant control on 29 October 2024
Submitted on 28 Jan 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Cancellation of shares. Statement of capital on 7 December 2023
Submitted on 26 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 13 Nov 2024
Resolutions
Submitted on 20 Jan 2024
Repayment History
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