MNB TRI CAPITAL DS LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
MNB TRI CAPITAL DS LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
MNB TRI CAPITAL DS LIMITED was incorporated 7 years ago on 11/01/2017 and has the registered number: 10557646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MNB TRI CAPITAL DS LIMITED was incorporated 7 years ago on 11/01/2017 and has the registered number: 10557646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MNB TRI CAPITAL DS LIMITED - LOUGHTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ROBERT KESSEL | Sep 1973 | British | Director | 2017-01-11 | CURRENT |
| MR NICHOLAS IAN BORD | Dec 1982 | British | Director | 2017-01-11 | CURRENT |
| MR MATTHEW BERGER | Dec 1975 | British | Director | 2017-01-11 | CURRENT |
| MR DANIEL PAUL SUGAR | Jul 1971 | British | Director | 2017-01-11 UNTIL 2023-03-22 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2017-01-11 UNTIL 2017-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tri Capital Corporation Limited | 2017-01-12 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mnb Properties Limited | 2017-01-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MNB Tri Capital DS Limited | 2024-11-30 | 31-03-2024 | £3,054 Cash |
| MNB Tri Capital DS Limited | 2023-11-11 | 31-03-2023 | £3,054 Cash |
| MNB Tri Capital DS Limited | 2023-03-23 | 31-03-2022 | £3,054 Cash |
| MNB_TRI_CAPITAL_DS_LIMITE - Accounts | 2021-12-16 | 31-03-2021 | £3,054 Cash £1,180 equity |
| MNB_TRI_CAPITAL_DS_LIMITE - Accounts | 2021-01-22 | 31-03-2020 | £3,054 Cash £1,180 equity |
| MNB_TRI_CAPITAL_DS_LIMITE - Accounts | 2019-12-13 | 31-03-2019 | £2,503 Cash £1,597 equity |
| MNB_TRI_CAPITAL_DS_LIMITE - Accounts | 2018-10-10 | 31-03-2018 | £81,190 Cash £3,590 equity |