MBNS HOLDINGS LTD

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 4

1
Morris, Leslie Neal
Born in January 1965
Individual (3 offsprings)
Officer
2017-02-27 ~ now
OF - Director → CIF 0
Mr Leslie Neal Morris
Born in January 1965
Individual (3 offsprings)
Person with significant control
2024-08-30 ~ 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
Morris, Sheena Maria
Born in September 1963
Individual (3 offsprings)
Officer
2017-02-27 ~ now
OF - Director → CIF 0
Mrs Sheena Maria Morris
Born in September 1963
Individual (3 offsprings)
Person with significant control
2024-08-30 ~ 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
3
Longmore, Joshua Liam
Born in June 1989
Individual (4 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
4
JLKL HOLDINGS LTD
Unit 1, Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,457,300 GBP2025-02-28
Person with significant control
2024-03-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Morris, Malcolm Leslie
Retail Manager born in December 1940
Individual (2 offsprings)
Officer
2017-02-27 ~ 2024-03-01
OF - Director → CIF 0
Mr Malcolm Leslie Morris
Born in December 1940
Individual (2 offsprings)
Person with significant control
2017-02-27 ~ 2024-03-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Leslie Neal Morris
Born in January 1965
Individual (3 offsprings)
Person with significant control
2017-02-27 ~ 2024-03-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Morris, Hilda Barbara
Retail Assistant born in July 1941
Individual
Officer
2017-02-27 ~ 2024-03-01
OF - Director → CIF 0
Mrs Hilda Barbara Morris
Born in July 1941
Individual
Person with significant control
2017-02-27 ~ 2024-03-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Morris, Sheena Maria
Individual (3 offsprings)
Officer
2017-02-27 ~ 2024-03-01
OF - Secretary → CIF 0
Mrs Sheena Maria Morris
Born in September 1963
Individual (3 offsprings)
Person with significant control
2017-02-27 ~ 2024-03-01
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 - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets

2,000,000 GBP2024-12-31

2,000,000 GBP2023-12-31

Current Assets

22,886 GBP2024-12-31

22,887 GBP2023-12-31

Creditors

Amounts falling due within one year

-1,570 GBP2024-12-31

-1,570 GBP2023-12-31

Net Current Assets/Liabilities

21,316 GBP2024-12-31

21,317 GBP2023-12-31

Total Assets Less Current Liabilities

2,021,316 GBP2024-12-31

2,021,317 GBP2023-12-31

Net Assets/Liabilities

2,021,316 GBP2024-12-31

2,021,317 GBP2023-12-31

Equity

2,021,316 GBP2024-12-31

2,021,317 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Related profiles found in government register

MBNS HOLDINGS LTD
Info
Registered number 10640002
9 Chestnut Court, Parc Menai, Bangor, Gwynedd LL57 4FH
PRIVATE LIMITED COMPANY incorporated on 2017-02-27 (8 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-26
CIF 0
MBNS HOLDINGS LTD
S
Registered number 10640002
9 Chestnut Court, Ffordd Y Parc, Parc Menai, Bangor, Wales, LL57 4FH
Certificate Of Incorporation in Registrar Of Companies For England And Wales, England And Wales
CIF 1

Offspring entities and appointments

Active 1

CAPRICE (BANGOR) LIMITED
9 Chestnut Court, Parc Menai, Bangor, Gwynedd
Active Corporate (4 parents)
Equity (Company account)
643,739 GBP2024-12-31
Person with significant control
2017-04-01 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE