MNB VENTURES LIMITED

Active Swansea
2 employees website.com
Property, infrastructure and construction Commercial real estate
M

MNB VENTURES LIMITED

Founded 20 Nov 2014 Active Swansea, Wales 2 employees website.com
Property, infrastructure and construction Commercial real estate

Previous Company Names

MARK BROUGHTON LTD 20 Nov 2014 — 7 Nov 2016
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Dec 2025 Next due 6 Dec 2026 5 months remaining
Net assets £9M £619K 2024 year on year
Total assets £10M £687K 2024 year on year
Total Liabilities £275K £68K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Picton Lane Swansea SA1 4AF Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MNB VENTURES LIMITED (09320771), an active property, infrastructure and construction company based in Swansea, Wales. Incorporated 20 Nov 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£738.28k

Decreased by £583.38k (-44%)

Net Assets

£9.38M

Increased by £618.89k (+7%)

Total Liabilities

£274.97k

Increased by £68.35k (+33%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 13 Shares £13 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 20231£1£1
1 Aug 20171£1£1
1 Aug 20171£1£1
1 Aug 20171£1£1
13 Feb 20154£4£4

Officers

Officers

2 active
Status
Mark Andrew BroughtonDirectorBritishUnited Kingdom5620 Nov 2014Active
Nicola Jane BroughtonDirectorBritishUnited Kingdom5327 Jan 2015Active

Shareholders

Shareholders (6)

Nicola Jane Broughton
37.5%
6
Mark Andrew Broughton
37.5%
6

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Nicola Jane Broughton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Andrew Broughton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicola Jane Broughton

Ceased 6 Apr 2016

Ceased

Nicola Jane Broughton

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

MNB VENTURES LIMITED Current Company
ESB (HOLDINGS) LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

7 freehold 7 total
AddressTenurePrice PaidDate Added
97 Main Street, Claypole, (NG23 5BJ) SOUTH KESTEVEN
Freehold-5 Mar 2025
Five Bells Public House, 95 Main Street, Claypole, Newark (NG23 5BJ) SOUTH KESTEVEN
Freehold£350,0005 Mar 2025
12 Birchwood Close, Southwell (NG25 0DE) NEWARK AND SHERWOOD
Freehold£286,00021 Dec 2023
43 Main Street, Farnsfield, Newark (NG22 8EF) NEWARK AND SHERWOOD
Freehold£305,00023 Sept 2022
2 Cranswick Close, Linby, Nottingham (NG15 8JX) GEDLING
Freehold£230,00010 Jun 2022
97 Main Street, Claypole, (NG23 5BJ)
Freehold
Added 5 Mar 2025
District SOUTH KESTEVEN
Five Bells Public House, 95 Main Street, Claypole, Newark (NG23 5BJ)
Freehold £350,000
Added 5 Mar 2025
District SOUTH KESTEVEN
12 Birchwood Close, Southwell (NG25 0DE)
Freehold £286,000
Added 21 Dec 2023
District NEWARK AND SHERWOOD
43 Main Street, Farnsfield, Newark (NG22 8EF)
Freehold £305,000
Added 23 Sept 2022
District NEWARK AND SHERWOOD
2 Cranswick Close, Linby, Nottingham (NG15 8JX)
Freehold £230,000
Added 10 Jun 2022
District GEDLING

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 22 Nov 2024 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Sept 2024Persons With Significant ControlCessation of Nicola Jane Broughton as a person with significant control on 6 Apr 2016
3 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 22 Nov 2024 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Sept 2024 Persons With Significant Control

Cessation of Nicola Jane Broughton as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Confirmation statement made on 22 Nov 2025 with no updates

6 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 22 Nov 2024 with no updates

1 years ago on 3 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Cessation of Nicola Jane Broughton as a person with significant control on 6 Apr 2016

1 years ago on 20 Sept 2024