MNB VENTURES LIMITED

1 PICTON LANE, SWANSEA  SA1 4AF
  • Active
  • Private Limited Company
  • Company No. 09320771
  • Last Updated: 01 Mar 2024

Company Profile

MNB VENTURES LIMITED was incorporated on Thursday, November 20, 2014 as a Private Limited Company with registered address in SWANSEA. MNB VENTURES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 11 months and 20 days.

Name MNB VENTURES LIMITED
Company number 09320771
Company type Private Limited Company
Incorporation date 20 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PICTON LANE
SWANSEA
SA1 4AF
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Nicola Jane Broughton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Andrew Broughton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Nicola Jane Broughton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Nicola Jane Broughton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

No mortgages have been registered against MNB VENTURES LIMITED.

Previous Names

Name Change Date
MNB VENTURES LIMITED 20 Nov 2014
MARK BROUGHTON LTD 07 Nov 2016