MNB Ventures Limited

Active09320771 Private limited company
Incorporated
20 November 2014 (11 years)
Previously known as
Mark Broughton Ltd (until 7 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Mark Andrew Broughton
Nicola Jane Broughton
Accounts type
Total exemption full
Region
Wales
Address
1 Picton Lane
Swansea
SA1 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Mark Andrew Broughton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Nicola Jane Broughton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Former controllers (2)
6 April 2016
Ceased Nicola Jane Broughton — Owns 25–50% of shares
6 April 2016
Ceased Nicola Jane Broughton — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

MNB Ventures Limited This company
Chrysalis (Holdings) UK Ltd Owns 25–50% of shares
Chrysalis HB Holdings Ltd Owns 25–50% of shares
Esb (Holdings) Ltd Owns 25–50% of shares
Concept Ingredients Ltd Owns 75–100% of shares
Esb Developments Limited Owns 75–100% of shares
Strive Creations Ltd Owns 75–100% of shares

Financials

Net Assets
£9,383,485
Cash
£738,276
Employees
2
Debt Ratio
3%
Current Ratio
5.8x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £4,722,092 £7,347,414 £8,764,595 £9,383,485
Balance sheet detail
2024202320222021
Fixed Assets£8,626,557£7,239,438£6,711,743£717,197
Current Assets£1,031,901£1,731,777£1,344,851£4,006,295
Debtors£293,625£410,125£165,677£1,288,685
Cash£738,276£1,321,652£1,179,174£2,717,610
Creditors (< 1 year)£177,728£175,696£808,215£1,400
Net Current Assets£854,173£1,556,081£536,636£4,004,895
Net Assets£9,383,485£8,764,595£7,347,414£4,722,092
Shareholder Funds£9,383,485£8,764,595£7,347,414£4,722,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates22 November 2025
30 September 2025Total exemption full accounts31 December 2024
3 December 2024Confirmation statement with no updates22 November 2024
26 September 2024Total exemption full accounts31 December 2023
20 September 2024Cessation of a person with significant control
Show all recent filings

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