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
    Hibbert, Matthew David
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Hibbert
    Born in December 1981
    Individual (13 offsprings)
    Person with significant control
    2021-03-20 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Hibbert, Nathan John
    Director born in September 1978
    Individual (12 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
    Mr Nathan John Hibbert
    Born in September 1978
    Individual (12 offsprings)
    Person with significant control
    2019-01-25 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Hartley, Kalie
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ 2021-09-27
    OF - Director → CIF 0
  • 2
    Mrs Kimberley Hibbert
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    2019-01-25 ~ 2021-03-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MNK HOLDINGS LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-31 ~ 2022-01-30
Class 2 ordinary share
02021-01-31 ~ 2022-01-30
Class 3 ordinary share
02021-01-31 ~ 2022-01-30
Class 4 ordinary share
12021-01-31 ~ 2022-01-30
Debtors
38,580 GBP2022-01-30
82,960 GBP2021-01-30
Current assets - Investments
275,085 GBP2022-01-30
90,187 GBP2021-01-30
Cash at bank and in hand
11,198 GBP2022-01-30
601 GBP2021-01-30
Current Assets
324,863 GBP2022-01-30
173,748 GBP2021-01-30
Creditors
Current
111,054 GBP2022-01-30
83,215 GBP2021-01-30
Net Current Assets/Liabilities
213,809 GBP2022-01-30
90,533 GBP2021-01-30
Total Assets Less Current Liabilities
213,809 GBP2022-01-30
90,533 GBP2021-01-30
Equity
Called up share capital
211 GBP2022-01-30
210 GBP2021-01-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
1,474 GBP2022-01-30
240 GBP2021-01-30
238 GBP2020-04-30
Equity
213,809 GBP2022-01-30
90,533 GBP2021-01-30
90,421 GBP2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-158,133 GBP2021-01-31 ~ 2022-01-30
-118,352 GBP2020-05-01 ~ 2021-01-30
Dividends Paid
-158,133 GBP2021-01-31 ~ 2022-01-30
-118,352 GBP2020-05-01 ~ 2021-01-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
159,367 GBP2021-01-31 ~ 2022-01-30
118,354 GBP2020-05-01 ~ 2021-01-30
Comprehensive Income/Expense
159,367 GBP2021-01-31 ~ 2022-01-30
118,354 GBP2020-05-01 ~ 2021-01-30
Average Number of Employees
202021-01-31 ~ 2022-01-30
92020-05-01 ~ 2021-01-30
Amounts Owed by Group Undertakings
Current
38,483 GBP2022-01-30
20,550 GBP2021-01-30
Other Debtors
Current
83 GBP2022-01-30
49 GBP2021-01-30
Debtors
Amounts falling due within one year, Current
38,580 GBP2022-01-30
82,960 GBP2021-01-30
Amounts owed to group undertakings
Current
107,963 GBP2022-01-30
83,215 GBP2021-01-30
Other Creditors
Current
70 GBP2022-01-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2022-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-01-30
Class 2 ordinary share
1,000 shares2022-01-30
Class 3 ordinary share
10,000 shares2022-01-30
Class 4 ordinary share
1 shares2022-01-30
Profit/Loss
Retained earnings (accumulated losses)
159,367 GBP2021-01-31 ~ 2022-01-30
Profit/Loss
159,367 GBP2021-01-31 ~ 2022-01-30
Related profiles found in government register
  • MNK HOLDINGS LTD
    Info
    Registered number 11787309
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire WF4 3FL
    Private Limited Company incorporated on 2019-01-25 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MNK HOLDINGS LTD
    S
    Registered number 11787309
    2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, England, TN15 6NL
    Limited Company in Register Of Companies For England & Wales, England
    CIF 1
  • MNK HOLDINGS LTD
    S
    Registered number 11787309
    25, Applehaigh Lane, Notton, Wakefield, England, WF4 2NA
    Limited Company in Register Of Companies For England & Wales, England & Wales
    CIF 2
  • MNK HOLDINGS LTD
    S
    Registered number 11787309
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England, WF4 3FL
    Limited Company in Register Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    LETGEN LTD - 2021-05-16
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,974 GBP2024-01-30
    Person with significant control
    2021-05-13 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    MDH FINANCIAL YORKSHIRE LTD - 2017-03-21
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    315,568 GBP2024-01-30
    Person with significant control
    2021-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,961 GBP2024-01-30
    Person with significant control
    2021-09-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-30
    Person with significant control
    2021-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ELITE INVESTMENT ADVISORY SERVICES LTD - 2017-11-17
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2024-01-30
    Person with significant control
    2021-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MATRIX WILLS LIMITED - 2017-11-01
    AC FINANCIAL YORKSHIRE LTD - 2015-11-06
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    105,045 GBP2024-01-30
    Person with significant control
    2021-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    LM10 LTD.
    - now
    LM1Ø LTD. - 2018-07-18
    LAKESIDE MORTGAGE & INSURANCE SERVICES LIMITED - 2018-06-21
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    308,870 GBP2024-01-30
    Person with significant control
    2019-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,658 GBP2024-01-30
    Person with significant control
    2019-09-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • LP10 LTD
    - now
    LAKESIDE PORTFOLIO SERVICES LTD - 2022-10-05
    Lakeside House, 15 Mariner Court, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    330,788 GBP2024-01-30
    Person with significant control
    2021-01-31 ~ 2024-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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