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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, Nicola Jane
    Office Manager born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Broughton
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Broughton, Mark Andrew
    Sales born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Broughton
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Mrs Nicola Jane Broughton
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 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
parent relation
Company in focus

MNB VENTURES LIMITED

Previous name
MARK BROUGHTON LTD - 2016-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,705,673 GBP2024-12-31
1,468,624 GBP2023-12-31
Fixed Assets - Investments
6,920,884 GBP2024-12-31
5,770,814 GBP2023-12-31
Fixed Assets
8,626,557 GBP2024-12-31
7,239,438 GBP2023-12-31
Debtors
293,625 GBP2024-12-31
410,125 GBP2023-12-31
Cash at bank and in hand
738,276 GBP2024-12-31
1,321,652 GBP2023-12-31
Current Assets
1,031,901 GBP2024-12-31
1,731,777 GBP2023-12-31
Creditors
Amounts falling due within one year
177,728 GBP2024-12-31
175,696 GBP2023-12-31
Net Current Assets/Liabilities
854,173 GBP2024-12-31
1,556,081 GBP2023-12-31
Total Assets Less Current Liabilities
9,480,730 GBP2024-12-31
8,795,519 GBP2023-12-31
Net Assets/Liabilities
9,383,485 GBP2024-12-31
8,764,595 GBP2023-12-31
Equity
Called up share capital
16 GBP2024-12-31
16 GBP2023-12-31
Retained earnings (accumulated losses)
9,383,469 GBP2024-12-31
8,764,579 GBP2023-12-31
Equity
9,383,485 GBP2024-12-31
8,764,595 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,705,000 GBP2024-12-31
1,467,518 GBP2023-12-31
Furniture and fittings
10,753 GBP2024-12-31
10,560 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,715,753 GBP2024-12-31
1,478,078 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
145,281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
145,281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,080 GBP2024-12-31
9,454 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,080 GBP2024-12-31
9,454 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,705,000 GBP2024-12-31
1,467,518 GBP2023-12-31
Furniture and fittings
673 GBP2024-12-31
1,106 GBP2023-12-31
Investment Property - Fair Value Model
1,705,000 GBP2024-12-31
1,467,518 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
6,920,884 GBP2024-12-31
5,770,814 GBP2023-12-31
Additions to investments, Non-current
2,443,806 GBP2024-12-31
Other Investments Other Than Loans
Non-current
1,291,358 GBP2024-12-31
1,162,766 GBP2023-12-31
Amounts invested in assets
Non-current
6,920,884 GBP2024-12-31
5,770,814 GBP2023-12-31
Trade Debtors/Trade Receivables
27,750 GBP2024-12-31
51,750 GBP2023-12-31
Other Debtors
265,875 GBP2024-12-31
358,375 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
8,426 GBP2024-12-31
22,780 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,625 GBP2024-12-31
8,625 GBP2023-12-31
Other Creditors
Amounts falling due within one year
164,677 GBP2024-12-31
144,291 GBP2023-12-31
Related profiles found in government register
  • MNB VENTURES LIMITED
    Info
    MARK BROUGHTON LTD - 2016-11-07
    Registered number 09320771
    icon of address1 Picton Lane, Swansea SA1 4AF
    Private Limited Company incorporated on 2014-11-20 (10 years 11 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
    icon of address1 Picton Lane, Swansea, Wales, SA1 4AF
    Limited Company in England And Wales
    CIF 1
  • MNB VENTURES LTD
    S
    Registered number 09320771
    icon of address1 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
    icon of addressCreation House, 50-72 Gauntley Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    241,462 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address1 Picton Lane, Swansea, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressCreation 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
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressTumbletown 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
    icon of calendar 2016-09-05 ~ 2022-05-16
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.