MNB VENTURES LIMITED

MNB VENTURES LIMITED is an active private limited company, incorporated on 20 November 2014. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Picton Lane, Swansea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MNB VENTURES LIMITED previously had the company name MARK BROUGHTON LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 PICTON LANE
Post Town	SWANSEA
Country	WALES
Postcode	SA1 4AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

82990 - Other business support service activities n.e.c.

Company Name History

From 07/11/2016 onwards:

MNB VENTURES LIMITED

Prior to 07/11/2016:

MARK BROUGHTON LTD

Directors

(The company's officers)

MR MARK ANDREW BROUGHTON

(~54 year old British national)

THE ACORNS MANSFIELD ROAD, EDINGLEY, NEWARK, NOTTINGHAMSHIRE, NG22 8BG, UNITED KINGDOM

Current Director
Gives occupation as SALES
Usually resident in UNITED KINGDOM

Appointed on 20/11/2014

MRS NICOLA JANE BROUGHTON

(~50 year old British national)

THE ACORNS MANSFIELD ROAD, EDINGLEY, NEWARK, NOTTINGHAMSHIRE, NG22 8BG, ENGLAND

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 27/01/2015

Shareholders

(Persons of Significant Control)

Mrs Nicola Jane Broughton

(~50 year old British national)

The Acorns, Mansfield Road, Edingley, Newark, Nottinghamshire, NG22 8BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Andrew Broughton

(~54 year old British national)

The Acorns, Mansfield Road, Edingley, Newark, Nottinghamshire, NG22 8BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Nicola Jane Broughton

(~50 year old British national)

The Acorns, Mansfield Road, Edingley, Newark, Nottinghamshire, NG22 8BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Nicola Jane Broughton

(~50 year old British national)

The Acorns, Mansfield Road, Edingley, Newark, Nottinghamshire, NG22 8BG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHRYSALIS (HOLDINGS) UK LTD

MR MARK ANDREW BROUGHTON

CONCEPT INGREDIENTS LTD

MR MARK ANDREW BROUGHTON

ESB (HOLDINGS) LTD

MR MARK ANDREW BROUGHTON

STRIVE CREATIONS LTD

MR MARK ANDREW BROUGHTON

TUMBLE TOWN PLAY CENTRE LIMITED

MR MARK ANDREW BROUGHTON
MRS NICOLA JANE BROUGHTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)