MBNS Limited

Active04664476 Private limited company
Incorporated
12 February 2003 (23 years)
Industry
Other human health activities (86900)
Other service activities n.e.c. (96090)
Accounts type
Unaudited abridged
Region
South East
Address
57 North Street
Thame
OX9 3BH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
British
Born January 1988 (38)
Director · Appointed 31 March 2015
British
Born November 1966
Officer history (5 former)
20 June 2025
Appointed Eagle, Nicky James Steven as Director
20 June 2025
Resigned Brennan Thorns, Marea Catherine as Secretary
20 June 2025
Resigned Brennan Thorns, Marea Catherine as Director
31 March 2015
Appointed Thorns, Stephen Michael as Director
31 March 2015
Resigned Green, Stephanie Eleanor as Director
12 February 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
12 February 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
12 February 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
12 February 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
12 February 2003
Appointed Green, Stephanie Eleanor as Director
12 February 2003
Appointed Brennan Thorns, Marea Catherine as Secretary
12 February 2003
Appointed Brennan Thorns, Marea Catherine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09312114
Former controllers (2)
20 June 2025
Ceased Stephen Thorns — Owns 50–75% of shares
20 June 2025
Ceased Marea Catherine Brennan-Thorns — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Qutis Medico Beauty Limited Owns 75–100% of shares
MBNS Limited This company Owns 75–100% of shares
Qutis Limited Proposed for strike-offOwns 75–100% of shares
Qutis Witney Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£91,025
Cash
£43,134
Employees
6
Debt Ratio
44%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £169,513 £109,220 £106,246 £134,062 £138,130 £146,064 £91,025
Balance sheet detail
2026202520242023202220212020
Fixed Assets£16,024£21,273£28,362£37,223£59,608£117,639£105,004
Current Assets£145,087£222,513£253,409£313,442£309,738£304,898£332,584
Debtors£84,158£91,173£171,016£197,927£205,149£157,930£208,466
Cash£43,134£109,053£63,473£92,928£74,492£126,956£120,990
Creditors (> 1 year)£0£5,833£15,833£25,833
Net Current Assets£79,007£135,942£130,990£138,250£111,999£127,909£139,343
Net Assets£91,025£146,064£138,130£134,062£106,246£109,220£169,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Unaudited abridged accounts31 March 2026
12 February 2026Confirmation statement with updates12 February 2026
6 November 2025Director's details changed
10 September 2025Cessation of a person with significant control
10 September 2025Cessation of a person with significant control
Show all recent filings

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