MBS HOLDCO LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

MBS HOLDCO LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
MBS HOLDCO LIMITED was incorporated 4 years ago on 19/07/2019 and has the registered number: 12113166. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MBS HOLDCO LIMITED - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEEL HOUSE, 30
ALTRINCHAM
WA14 2PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JONATHAN LAZARE Sep 1977 British Director 2019-07-19 CURRENT
MR MARK DAVID ABRAHAMS Feb 1967 British Director 2019-07-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark David Abrahams 2019-10-02 2/1967 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Jonathan Lazare 2019-09-23 9/1977 Altrincham   Cheshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Andrew Jonathan Lazare 2019-07-19 - 2019-09-23 9/1977 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBT 2011 LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JSL PROPERTY INVESTMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LRL 2017 LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MB (SECURITY AGENT) LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MINT PROPERTY FINANCE GROUP LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
APD MANCHESTER LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MB (LENDING) LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
MB (SUB DEBT) LIMITED ALTRINCHAM ENGLAND Active DORMANT 64929 - Other credit granting n.e.c.
MPF SOHO FUNDING LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
BROADHEATH DEVELOPMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MBS LENDCO LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DLL FINANCE (UK) LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MBS FINANCE LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
JVPF LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAVENDISH SECURITIES (MCR) LIMITED ALTRINCHAM ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MELLANDS LIMITED ALTRINCHAM ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CONTINUITY RESIDENTIAL CARE GROUP LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CRC PROPCO LIMITED ALTRINCHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BROADHEATH HOLDINGS LIMITED ALTRINCHAM ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
MBS_HOLDCO_LIMITED - Accounts 2023-09-30 31-12-2022 £10 Cash £250,428 equity
MBS_HOLDCO_LIMITED - Accounts 2022-09-30 31-12-2021
MBS_HOLDCO_LIMITED - Accounts 2021-09-29 31-12-2020
MBS_HOLDCO_LIMITED - Accounts 2020-12-30 31-12-2019

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