The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Broughton, Mark Andrew
    Sales born in January 1970
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Broughton
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Broughton, Nicola Jane
    Office Manager born in June 1973
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Broughton
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mrs Nicola Jane Broughton
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MNB VENTURES LIMITED

Previous name
MARK BROUGHTON LTD - 2016-11-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,468,624 GBP2023-12-31
1,171,140 GBP2022-12-31
Fixed Assets - Investments
5,770,814 GBP2023-12-31
5,540,603 GBP2022-12-31
Fixed Assets
7,239,438 GBP2023-12-31
6,711,743 GBP2022-12-31
Debtors
410,125 GBP2023-12-31
165,677 GBP2022-12-31
Cash at bank and in hand
1,321,652 GBP2023-12-31
1,179,174 GBP2022-12-31
Current Assets
1,731,777 GBP2023-12-31
1,344,851 GBP2022-12-31
Creditors
Amounts falling due within one year
175,696 GBP2023-12-31
808,215 GBP2022-12-31
Net Current Assets/Liabilities
1,556,081 GBP2023-12-31
536,636 GBP2022-12-31
Total Assets Less Current Liabilities
8,795,519 GBP2023-12-31
7,248,379 GBP2022-12-31
Net Assets/Liabilities
8,764,595 GBP2023-12-31
7,347,414 GBP2022-12-31
Equity
Called up share capital
16 GBP2023-12-31
15 GBP2022-12-31
Retained earnings (accumulated losses)
8,764,579 GBP2023-12-31
7,347,399 GBP2022-12-31
Equity
8,764,595 GBP2023-12-31
7,347,414 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,467,518 GBP2023-12-31
1,169,457 GBP2022-12-31
Furniture and fittings
10,560 GBP2023-12-31
10,161 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,478,078 GBP2023-12-31
1,179,618 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,454 GBP2023-12-31
8,478 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,454 GBP2023-12-31
8,478 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
976 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,467,518 GBP2023-12-31
1,169,457 GBP2022-12-31
Furniture and fittings
1,106 GBP2023-12-31
1,683 GBP2022-12-31
Investment Property - Fair Value Model
1,467,519 GBP2023-12-31
1,169,457 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
5,770,814 GBP2023-12-31
5,540,603 GBP2022-12-31
Additions to investments, Non-current
116,586 GBP2023-12-31
Other Investments Other Than Loans
Non-current
1,162,766 GBP2023-12-31
1,040,593 GBP2022-12-31
Amounts invested in assets
Non-current
5,770,814 GBP2023-12-31
5,540,603 GBP2022-12-31
Trade Debtors/Trade Receivables
51,750 GBP2023-12-31
Other Debtors
358,375 GBP2023-12-31
165,677 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
22,780 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,625 GBP2023-12-31
Other Creditors
Amounts falling due within one year
144,291 GBP2023-12-31
808,215 GBP2022-12-31
Related profiles found in government register
  • MNB VENTURES LIMITED
    Info
    MARK BROUGHTON LTD - 2016-11-07
    Registered number 09320771
    1 Picton Lane, Swansea SA1 4AF
    Private Limited Company incorporated on 2014-11-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • MNB VENTURES LIMITED
    S
    Registered number 09320771
    1 Picton Lane, Swansea, Wales, SA1 4AF
    Limited Company in England And Wales
    CIF 1
  • MNB VENTURES LTD
    S
    Registered number 09320771
    1 Picton Lane, Swansea, United Kingdom, SA1 4AF
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Creation House, 50-72 Gauntley Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    241,462 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Picton Lane, Swansea, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Creation House, 50-72 Gauntley Street, Nottingham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    647,489 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Tumbletown Play Centre Limited, 107 High Street, Arnold, Nottingham, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    33,192 GBP2024-05-31
    Person with significant control
    2016-09-05 ~ 2022-05-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.