MNB TRI CAPITAL DS LIMITED
MNB TRI CAPITAL DS LIMITED is a private limited company registered in the United Kingdom, under 10557646, incorporated on 11 January 2017. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 9 years. Registered office address: IG10 2RW Loughton, the United Kingdom. Directors include MR MATTHEW BERGER, MR NICHOLAS IAN BORD, and MR JONATHAN ROBERT KESSEL. Shareholders include MNB PROPERTIES LIMITED and TRI CAPITAL CORPORATION NV LIMITED. Associated with 20 related entities, including OC376004, TRI JADE LIMITED, and 12705084. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-24, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
AMSHOLD HOUSE
GOLDINGS HILL
ESSEX
IG10 2RW LOUGHTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-24, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-08 | DIRECTOR ADDED | Matthew Berger (director) |
| 2026-04-08 | DIRECTOR ADDED | Jonathan Robert Kessel (director) |
| 2026-04-08 | DIRECTOR ADDED | Nicholas Ian Bord (director) |
| 2026-04-08 | STATUS CHANGED | active → dissolved |
Source Records (1)
| companieshouse | 10557646 | 2026-04-30 | open_in_new |