MNB VENTURES LIMITED
SWANSEA MARK BROUGHTON LTD

Hellopages » Swansea » Swansea » SA1 4AF

Company number 09320771
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 1 PICTON LANE, SWANSEA, WALES, SA1 4AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of MNB VENTURES LIMITED are www.mnbventures.co.uk, and www.mnb-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Mnb Ventures Limited is a Private Limited Company. The company registration number is 09320771. Mnb Ventures Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Mnb Ventures Limited is 1 Picton Lane Swansea Wales Sa1 4af. . BROUGHTON, Mark Andrew is a Director of the company. BROUGHTON, Nicola Jane is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROUGHTON, Mark Andrew
Appointed Date: 20 November 2014
55 years old
Director
BROUGHTON, Nicola Jane
Appointed Date: 27 January 2015
52 years old

Persons With Significant Control

Mr. Mark Andrew Broughton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Jane Broughton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Broughton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Broughton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MNB VENTURES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
21 Nov 2016
Registered office address changed from , 11 High Street, Ruddington, Nottingham, NG11 6DT, England to 1 Picton Lane Swansea SA1 4AF on 21 November 2016
...
... and 5 more events
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
05 May 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 10
05 May 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 8
27 Jan 2015
Appointment of Mrs Nicola Jane Broughton as a director on 27 January 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1

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