OpenRegistry
Companies House/Bangor/Company profile

MBNS HOLDINGS LTD

Active
10640002·incorporated 2017-02-27

MBNS HOLDINGS LTD is an active UK private limited company, incorporated on 27 February 2017 at Companies House (number 10640002; OpenRegistry canonical ID GB-10640002-mbns-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,163 active companies registered in Bangor, Gwynedd (postcode LL57). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-27
Registered Address
9 CHESTNUT COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4FH, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MBNS HOLDINGS LTD has 3 persons with significant control on file:

  • Jlkl Holdings Ltd (England reg. 15498204). Notified 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Leslie Neal Morris born 1965 resident in Wales, British national. Notified 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sheena Maria Morris born 1963 resident in Wales, British national. Notified 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Malcolm Leslie Morris born 1940 resident in United Kingdom, British national. Notified 2017-02-27. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sheena Maria Morris born 1963 resident in Wales, British national. Notified 2017-02-27. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Leslie Neal Morris born 1965 resident in Wales, British national. Notified 2017-02-27. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hilda Barbara Morris born 1941 resident in United Kingdom, British national. Notified 2017-02-27. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bangor: