MMBS SERVICES LIMITED

Overview

Company Name	MMBS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05794252
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MMBS SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MMBS SERVICES LIMITED located?

Registered Office Address	Mutual House Leicester Road LE13 0DB Melton Mowbray Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of MMBS SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SESAME BANKHALL SPECIALIST LENDING SERVICES LIMITED	Sep 14, 2012	Sep 14, 2012
MMBS SERVICES LTD	Apr 25, 2006	Apr 25, 2006

What are the latest accounts for MMBS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MMBS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for MMBS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Apr 23, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Apr 19, 2022	Secretary's details changed for Mrs Karen Nicola Mabbott on Dec 27, 2021	1 pages	CH03

Apr 19, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Appointment of Mr Andrew John Lumby as a director on Sep 01, 2021	2 pages	AP01

Sep 03, 2021	Termination of appointment of Sian Elizabeth Gant as a director on Sep 01, 2021	1 pages	TM01

May 18, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Feb 19, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Jul 06, 2020	Termination of appointment of Martin John Reason as a director on Jun 30, 2020	1 pages	TM01

Jun 10, 2020	Director's details changed for Mr Simon James Taylor on Jun 01, 2020	2 pages	CH01

Jun 03, 2020	Appointment of Mr Simon James Taylor as a director on Jun 01, 2020	2 pages	AP01

Mar 16, 2020	Termination of appointment of John Philip Mulvey as a director on Mar 16, 2020	1 pages	TM01

Mar 16, 2020	Appointment of Mrs Sian Elizabeth Gant as a director on Mar 16, 2020	2 pages	AP01

Feb 18, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Apr 17, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Feb 08, 2018	Appointment of Mrs Karen Nicola Mabbott as a secretary on Feb 08, 2018	2 pages	AP03

Feb 08, 2018	Termination of appointment of Alison Jayne Bourne as a secretary on Feb 08, 2018	1 pages	TM02

View All Filings

Who are the officers of MMBS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOLBY, Karen Nicola Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Feb 08, 2018		Secretary	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire					242973040002
LUMBY, Andrew John Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Sep 01, 2021		Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	England	British	1978-3	Company Finance Director	285626320001
TAYLOR, Simon James Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Jun 01, 2020		Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	England	British	1970-7	Ceo	161587450002
BOURNE, Alison Jayne Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Feb 01, 2016	Feb 08, 2018	Secretary	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire					205208380001
GREGORY, James Edward 38 Marigold Crescent LE13 0FW Melton Mowbray Leicestershire	Mar 23, 2007	Apr 18, 2008	Secretary	38 Marigold Crescent LE13 0FW Melton Mowbray Leicestershire		British		Chartered Accountant	120246150001
HELM, Matthew Melton Mowbray Building Society Leicester Road LE13 0DB Melton Mowbray Leicestershire	Jan 01, 2010	Jan 03, 2012	Secretary	Melton Mowbray Building Society Leicester Road LE13 0DB Melton Mowbray Leicestershire					148435080001
LOUND, Lisa Claire 5 Cotswold Drive Gonerby Hill Foot NG31 8GE Grantham Lincolnshire	Apr 25, 2006	Mar 23, 2007	Secretary	5 Cotswold Drive Gonerby Hill Foot NG31 8GE Grantham Lincolnshire		British			117057910003
PAUL, Marcus John Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire Great Britain	Jul 24, 2013	Jan 31, 2016	Secretary	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire Great Britain					180462390001
PETTINGILL, Katharine Elizabeth Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire Great Britain	Jan 03, 2012	Jul 24, 2013	Secretary	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire Great Britain					165628370001
ROWLEY, Christopher Paul 50 Carnegie Crescent LE13 1RP Melton Mowbray Leicestershire	Apr 18, 2008	Dec 31, 2009	Secretary	50 Carnegie Crescent LE13 1RP Melton Mowbray Leicestershire		British		Building Society Manager	114476470001
BROADBENT, Robert Michael Melton Mowbray Building Society Leicester Road LE13 0DB Melton Mowbray Leicestershire	Jan 25, 2011	Sep 04, 2012	Director	Melton Mowbray Building Society Leicester Road LE13 0DB Melton Mowbray Leicestershire	United Kingdom	British	1976-12	Financial Controller	160364850001
COX, Stephen Philip Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Sep 22, 2015	Dec 17, 2015	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	England	British	1970-5	Head Of Commercial Development	201190890001
CUPIS, John Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire Great Britain	Sep 04, 2012	Sep 22, 2015	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire Great Britain	United Kingdom	British	1965-1	Director	85911050001
DARR, Arif Riaz The Paddocks Whitehead Drive CV35 9PW Wellesbourne Warwickshire	Mar 23, 2007	Dec 31, 2008	Director	The Paddocks Whitehead Drive CV35 9PW Wellesbourne Warwickshire	United Kingdom	British	1967-4	Building Society Executive	117057890001
GANT, Sian Elizabeth Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	Mar 16, 2020	Sep 01, 2021	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire	England	British	1977-12	Finance Director	182302450001
GREGORY, James Edward 38 Marigold Crescent LE13 0FW Melton Mowbray Leicestershire	Mar 23, 2007	Nov 22, 2007	Director	38 Marigold Crescent LE13 0FW Melton Mowbray Leicestershire		British	1978-7	Chartered Accountant	120246150001
HALLAM, Keith 128 Scalford Road LE13 1JZ Melton Mowbray Leicestershire	Apr 25, 2006	Apr 29, 2008	Director	128 Scalford Road LE13 1JZ Melton Mowbray Leicestershire	United Kingdom	British	1937-8	Company Director	27889840001
HIGGINSON, George Melton Mowbray Building Society Leicester Road LE13 0DB Melton Mowbray Leicestershire	Sep 06, 2012	Nov 22, 2012	Director	Melton Mowbray Building Society Leicester Road LE13 0DB Melton Mowbray Leicestershire	Northern Ireland	British	1963-10	Director	74690950003
JONES, Robin Vivian Nigel Ashby Pastures Pasture Lane Ashby Folville LE14 2TT Melton Mowbray Leicestershire	Dec 18, 2007	Sep 01, 2008	Director	Ashby Pastures Pasture Lane Ashby Folville LE14 2TT Melton Mowbray Leicestershire	England	British	1950-3	Company Director	108631900001
LLOYD, Colin Charles Melton Mowbray Building Society Leicester Road LE13 0DB Melton Mowbray Leicestershire	Sep 04, 2012	Dec 07, 2012	Director	Melton Mowbray Building Society Leicester Road LE13 0DB Melton Mowbray Leicestershire	England	British	1956-2	Operations Director	94407980001
LOVEDAY, Paul Henry 11 Rochester Close LE8 0JS Kibworth Leicestershire	Apr 25, 2006	Aug 18, 2008	Director	11 Rochester Close LE8 0JS Kibworth Leicestershire	England	British	1954-9	Accountant	53200530001
MALONE, John Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire Great Britain	Nov 22, 2012	Dec 01, 2015	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire Great Britain	Scotland	British	1943-12	Executive Chairman	96166980001
MIDDLETON, Karen Tracey Melton Mowbray Building Society Leicester Road LE13 0DB Melton Mowbray Leicestershire	May 25, 2011	Jul 31, 2012	Director	Melton Mowbray Building Society Leicester Road LE13 0DB Melton Mowbray Leicestershire	England	British	1966-6	Managing Director	126085670003
MULVEY, John Philip Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire Great Britain	May 10, 2010	Mar 16, 2020	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire Great Britain	England	British	1975-1	Finance Director	120055850001
PARKES, Graham Edward The Ridings Ockbrook DE72 3SF Derby 81 Derbyshire United Kingdom	Jun 01, 2009	Apr 30, 2010	Director	The Ridings Ockbrook DE72 3SF Derby 81 Derbyshire United Kingdom	United Kingdom	British	1958-2	Finance Director	138960490001
PICKARD, Damian Robert Ridgeway Weston Favell NN3 3AN Northampton 20 Northamptonshire United Kingdom	Sep 01, 2008	Jun 01, 2009	Director	Ridgeway Weston Favell NN3 3AN Northampton 20 Northamptonshire United Kingdom	England	British	1962-2	Finance Director	132916880001
REASON, Martin John Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire Great Britain	Sep 04, 2012	Jun 30, 2020	Director	Leicester Road LE13 0DB Melton Mowbray Mutual House Leicestershire Great Britain	England	British	1960-7	Chief Executive Officer (Building Society)	113846520001
ROWLEY, Christopher Paul 50 Carnegie Crescent LE13 1RP Melton Mowbray Leicestershire	Sep 01, 2008	Jun 27, 2011	Director	50 Carnegie Crescent LE13 1RP Melton Mowbray Leicestershire	England	British	1962-1	Building Society Executive	114476470001
TIMBERLAKE, Anthony Keith 162 Park Hill Road B17 9HD Harborne Birmingham	Apr 25, 2006	Jan 22, 2007	Director	162 Park Hill Road B17 9HD Harborne Birmingham	England	British	1941-5	Accountant	1851030002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MMBS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Melton Mowbray Building Society

Jun 30, 2016

Leicester Road

LE13 0DB Melton Mowbray

Mutual House

Leicestershire

England

Legal Form	Building Society
Country Registered	Uk
Legal Authority	Building Society Act
Place Registered	Financial Services Register
Registration Number	106184

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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