opendata.bot
Company number
10640002

MBNS HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MBNS HOLDINGS LTD
Company number
10640002
Registered office
9 CHESTNUT COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4FH, WALES
Company type
Private Limited Company
Incorporated on
27 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Sept 2027
Confirmation statement — last
20 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jlkl Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2024
Mr Leslie Neal Morris
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/02/2017
Mr Leslie Neal Morris
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/08/2024
Mr Malcolm Leslie Morris
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/02/2017
Mrs Hilda Barbara Morris
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/02/2017
Mrs Sheena Maria Morris
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/08/2024
Mrs Sheena Maria Morris
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 27/02/2017

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/03/2024
Mr Leslie Neal Morris
born 01/1965 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 30/08/2024 Controls 3 companies
Mrs Sheena Maria Morris
born 09/1963 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 30/08/2024 Controls 3 companies
Mr Leslie Neal Morris
born 01/1965 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/03/2024 Controls 3 companies
Mr Malcolm Leslie Morris
born 12/1940 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/03/2024 Controls 2 companies
Mrs Hilda Barbara Morris
born 07/1941 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/03/2024 Controls 2 companies
Mrs Sheena Maria Morris
born 09/1963 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/03/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2024 Person with significant control added Mrs Sheena Maria Morris
30/08/2024 Person with significant control added Mr Leslie Neal Morris
01/03/2024 Person with significant control ceased Mrs Sheena Maria Morris
01/03/2024 Person with significant control ceased Mrs Hilda Barbara Morris
01/03/2024 Person with significant control ceased Mr Malcolm Leslie Morris
01/03/2024 Person with significant control ceased Mr Leslie Neal Morris
01/03/2024 Person with significant control added Jlkl Holdings Ltd
27/02/2017 Person with significant control added Mrs Sheena Maria Morris
27/02/2017 Person with significant control added Mrs Hilda Barbara Morris
27/02/2017 Person with significant control added Mr Malcolm Leslie Morris
27/02/2017 Person with significant control added Mr Leslie Neal Morris

Documents for MBNS HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10640002
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MBNS HOLDINGS LTD?
According to the official registry, the company number of MBNS HOLDINGS LTD is 10640002.
Where is MBNS HOLDINGS LTD registered?
The registered office is 9 CHESTNUT COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4FH, WALES.
What is the SIC code of MBNS HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MBNS HOLDINGS LTD?
Jlkl Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MBNS HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MBNS HOLDINGS LTD (10640002)

MBNS HOLDINGS LTD is a private limited company incorporated on 27 February 2017 and registered in the United Kingdom under company number 10640002. Its registered office is at 9 CHESTNUT COURT, PARC MENAI, BANGOR, GWYNEDD, LL57 4FH, WALES. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Jlkl Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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