Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
MBNS Holdings Ltd
- Incorporated
- 27 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Leslie Neal MorrisSheena Maria Morris
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 9 Chestnut CourtParc MenaiBangorLL57 4FH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1989 (37)
British
Born September 1963 (63)
British
Born January 1965 (61)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Individual · Notified 30 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)
Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15498204
Former controllers (4)
1 March 2024
Ceased Malcolm Leslie Morris — Owns 25–50% of shares
1 March 2024
1 March 2024
1 March 2024
Ceased Hilda Barbara Morris — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MBNS Holdings Ltd This company Owns 75–100% of shares
Caprice (Bangor) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,021,316
- Debt Ratio
- 0%
- Current Ratio
- 14.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 |
| Current Assets | £22,886 | £22,887 | £22,887 | £23,427 | £23,945 | £4,977 |
| Cash | £4,977 | |||||
| Creditors (< 1 year) | £1,570 | £1,570 | £400 | £400 | £400 | £468 |
| Net Current Assets | £21,316 | £21,317 | £22,487 | £23,027 | £23,545 | £4,509 |
| Net Assets | £2,021,316 | £2,021,317 | £2,021,917 | £2,022,497 | £2,023,045 | £2,004,509 |
| Shareholder Funds | £2,021,316 | £2,021,317 | £2,021,917 | £2,022,497 | £2,023,045 | £2,004,509 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 20 August 2025 | Confirmation statement with updates | 20 August 2025 | ||
| 4 August 2025 | Notification of a person with significant control | |||
| 4 August 2025 | Notification of a person with significant control | |||
| 25 June 2025 | Micro company accounts | 31 December 2024 |
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