Mbns Limited
04664476 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-12-31 in 194 days
- Confirmation statement
- last made up 2026-02-12 · next due 2027-02-26
Registered office
57 North StreetThame
Ox9 3bh
Peer comparison
Compared against 849 UK companies in SIC 86900 (Other human health activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£21,273
↓25.0%
|
£28,362
↓23.8%
|
£37,223
↓37.6%
|
£59,608
↓49.3%
|
£117,639
|
| Current assets |
£222,513
↓12.2%
|
£253,409
↓19.2%
|
£313,442
↑1.2%
|
£309,738
↑1.6%
|
£304,898
|
| Cash |
£109,053
↑71.8%
|
£63,473
↓31.7%
|
£92,928
↑24.7%
|
£74,492
↓41.3%
|
£126,956
|
| Debtors |
£91,173
↓46.7%
|
£171,016
↓13.6%
|
£197,927
↓3.5%
|
£205,149
↑29.9%
|
£157,930
|
| Creditors |
£86,571
↓29.3%
|
£122,419
↓30.1%
|
£175,192
↓11.4%
|
£197,739
↑11.7%
|
£176,989
|
| Net current assets |
£135,942
↑3.8%
|
£130,990
↓5.3%
|
£138,250
↑23.4%
|
£111,999
↓12.4%
|
£127,909
|
| Net assets |
£146,064
↑5.7%
|
£138,130
↑3.0%
|
£134,062
↑26.2%
|
£106,246
↓2.7%
|
£109,220
|
| Other | |||||
| Average employees |
5
↓44.4%
|
9
↓18.2%
|
11
↓21.4%
|
14
↑55.6%
|
9
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Eagle, Nicky James Steven · Director appointed 2025-06-20
- Thorns, Stephen Michael · Director appointed 2015-03-31
- Brennan Thorns, Marea Catherine · Director appointed 2003-02-12 resigned 2025-06-20
- Green, Stephanie Eleanor · Director appointed 2003-02-12 resigned 2015-03-31
- Theydon Nominees Limited · Corporate Nominee Director appointed 2003-02-12 resigned 2003-02-12
- Theydon Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-12 resigned 2003-02-12
People with significant control (3)
-
Ms Marea Catherine Brennan-Thorns Ceased 2025-06-20Individual Psc · British · resident in United Kingdom · born 5/1955 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Stephen Thorns Ceased 2025-06-20Individual Psc · British · resident in England · born 11/1966 · notified 2016-04-06Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Qutis Medico Beauty Limited ActiveCorporate Entity Psc · notified 2025-06-20Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2003-10-22 · satisfied 2023-12-12Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-02-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-06 Director details changed CH01 Officers
- 2025-09-10 Notification of a person with significant control PSC02 PSC
- 2025-09-10 Cessation of a person with significant control PSC07 PSC
- 2025-09-10 Cessation of a person with significant control PSC07 PSC
- 2025-09-08 Appointment of director AP01 Officers
- 2025-09-08 Termination director company with name termination date TM01 Officers
- 2025-09-08 Termination secretary company with name termination date TM02 Officers
- 2025-06-05 Accounts with accounts type unaudited abridged AA Accounts
- 2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-18 Accounts with accounts type unaudited abridged AA Accounts
- 2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-12 Mortgage satisfy charge full MR04 Mortgage
- 2023-07-04 Accounts with accounts type unaudited abridged AA Accounts
- 2023-06-12 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register