opendata.bot
Company number
11787309

MNK HOLDINGS LTD

Officer · HIBBERT, Matthew David and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 October 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MNK HOLDINGS LTD
Company number
11787309
Registered office
LAKESIDE HOUSE, 15 MARINER COURT, WAKEFIELD, WEST YORKSHIRE, WF4 3FL, ENGLAND · 104 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 January 2019
Status
Active
Age
7 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Oct 2027
Accounts — last made up to
30 Jan 2026
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 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.

Officers

2 active · 1 resigned

HIBBERT, Matthew David
director
Appointed 25/01/2019
Active
HIBBERT, Nathan John
director
Appointed 25/01/2019
Active

People with significant control

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

Mr Matthew Hibbert
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm)
Notified 20/03/2021
Mr Nathan John Hibbert
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm)
Notified 25/01/2019
Mrs Kimberley Hibbert
has significant influence or control
Notified 25/01/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Matthew Hibbert
born 12/1981 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 20/03/2021 Controls 6 companies
Mr Nathan John Hibbert
born 09/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/01/2019 Controls 3 companies
Mrs Kimberley Hibbert
born 07/1984 · United Kingdom has significant influence or control Control ended 20/03/2021

Serving officers

HIBBERT, Matthew David
director Appointed 25/01/2019
HIBBERT, Nathan John
director Appointed 25/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/09/2021 Director resigned HARTLEY, Kalie —
20/03/2021 Person with significant control ceased Mrs Kimberley Hibbert —
20/03/2021 Person with significant control added — Mr Matthew Hibbert
25/01/2019 Person with significant control added — Mrs Kimberley Hibbert
25/01/2019 Person with significant control added — Mr Nathan John Hibbert
25/01/2019 Director appointed — HARTLEY, Kalie
25/01/2019 Director appointed — HIBBERT, Nathan John
25/01/2019 Director appointed — HIBBERT, Matthew David

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 86
▲ 30.7%
 66
Employees (avg) 2 2

Documents for MNK HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

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

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Frequently asked questions

What is the company number of MNK HOLDINGS LTD?▾
According to the official registry, the company number of MNK HOLDINGS LTD is 11787309.
Where is MNK HOLDINGS LTD registered?▾
The registered office is LAKESIDE HOUSE, 15 MARINER COURT, WAKEFIELD, WEST YORKSHIRE, WF4 3FL, ENGLAND.
Who runs MNK HOLDINGS LTD?▾
HIBBERT, Matthew David is listed among the officers of MNK HOLDINGS LTD.
What is the SIC code of MNK HOLDINGS LTD?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls MNK HOLDINGS LTD?▾
Mr Matthew Hibbert is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of MNK HOLDINGS LTD due?▾
The next annual accounts are due by 30 October 2027, and the last accounts were made up to 30 January 2026.

About MNK HOLDINGS LTD (11787309)

MNK HOLDINGS LTD is a private limited company incorporated on 25 January 2019 and registered in the United Kingdom under company number 11787309. Its registered office is at LAKESIDE HOUSE, 15 MARINER COURT, WAKEFIELD, WEST YORKSHIRE, WF4 3FL, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 January 2026. 3 active officers are on record , and the person with significant control is Mr Matthew Hibbert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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