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MN Digital Holdings Limited

MN Digital Holdings Limited is an active company incorporated on 31 March 2022 with the registered office located in London, Greater London. MN Digital Holdings Limited was registered 3 years ago.
Status
Active
Active since 1 year ago
Company No
14017256
Private limited company
Age
3 years
Incorporated 31 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 10 months 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
64 Somertrees Avenue
London
SE12 0BY
England
Address changed on 24 Oct 2024 (10 months ago)
Previous address was 64 64 Somertrees Avenue London London SE12 0BY England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in Jul 1976
Director • British,irish • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Aug 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecoat Press Limited
Stephen Rodger Henly, Jennifer Sian Henly, and 2 more are mutual people.
Active
1854 Media Limited
Jennifer Sian Henly, Thomas Royal, and 1 more are mutual people.
Active
MN Digital Media Limited
Stephen Rodger Henly, Thomas Royal, and 1 more are mutual people.
Active
Acota Limited
Jennifer Sian Henly is a mutual person.
Active
LGL Properties Limited
Jennifer Sian Henly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Decreased by 3 (-100%)
Total Assets
£150.85K
Same as previous period
Total Liabilities
£0
Decreased by £150.75K (-100%)
Net Assets
£150.85K
Increased by £150.75K (+150750%)
Debt Ratio (%)
0%
Decreased by 99.93% (-100%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Charge Satisfied
10 Months Ago on 25 Oct 2024
Stephen Rodger Henly Resigned
10 Months Ago on 24 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Registered Address Changed
10 Months Ago on 24 Oct 2024
Stephen Rodger Henly (PSC) Resigned
10 Months Ago on 24 Oct 2024
Michael Moore (PSC) Appointed
10 Months Ago on 24 Oct 2024
Jennifer Sian Henly Resigned
10 Months Ago on 24 Oct 2024
Mbfd Limited Appointed
10 Months Ago on 24 Oct 2024
Mr Michael Bartholomew Moore Appointed
10 Months Ago on 24 Oct 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Termination of appointment of Stephen Rodger Henly as a director on 24 October 2024
Submitted on 11 Nov 2024
Satisfaction of charge 140172560001 in full
Submitted on 25 Oct 2024
Notification of Michael Moore as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Jennifer Sian Henly as a director on 24 October 2024
Submitted on 24 Oct 2024
Cessation of Stephen Rodger Henly as a person with significant control on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from 64 64 Somertrees Avenue London London SE12 0BY England to 64 Somertrees Avenue London SE12 0BY on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from Crowmeole Barn Crowmeole Lane Shrewsbury SY3 8AY United Kingdom to 64 64 Somertrees Avenue London London SE12 0BY on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mbfd Limited as a secretary on 24 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Repayment History
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