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Mnb Tri Capital Ds Limited

Active - Proposal to Strike off ·10557646 ·Private Limited Company ·Est. 11 January 2017
3
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Mnb Tri Capital Ds Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10557646
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated11 January 2017
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full

📍 Registered Address

Amshold House
Loughton
Essex
IG10 2RW
England

👤 Directors & Officers (3)

Mr Matthew BergerDIRECTOR
Mr Nicholas Ian BordDIRECTOR
Mr Jonathan Robert KesselDIRECTOR

🔑 Persons with Significant Control (2)

Mnb Properties Limited25-50% shares
Tri Capital Corporation Limited25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Mnb Tri Capital Ds LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Mnb Tri Capital Ds Limited has been on the Companies House register since 11 January 2017. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Loughton (IG10 2RW).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Matthew Berger, Mr Nicholas Ian Bord. Run deep background scans →

Comprehensive Risk & Credit Profiling

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