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MB (SYNDICATES) LIMITED

MB (SYNDICATES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMB (SYNDICATES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09668684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MB (SYNDICATES) LIMITED?

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

    Where is MB (SYNDICATES) LIMITED located?

    Registered Office Address
    Peel House
    30 The Downs
    WA14 2PX Altrincham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MB (SYNDICATES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    IDEALIST FUNDING LIMITEDJul 02, 2015Jul 02, 2015

    What are the latest accounts for MB (SYNDICATES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MB (SYNDICATES) LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2025
    Next Confirmation Statement DueJul 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2024
    OverdueNo

    What are the latest filings for MB (SYNDICATES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 01, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 01, 2020 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Cessation of Mark David Abrahams as a person with significant control on Oct 02, 2019

    		1 pagesPSC07

    Notification of Mbs Holdco Limited as a person with significant control on Oct 02, 2019

    		2 pagesPSC02

    Confirmation statement made on Jul 01, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on May 09, 2018

    • Capital: GBP 110
    		7 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Isaac Tobelem as a person with significant control on May 09, 2018

    		3 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Previous accounting period extended from Jul 29, 2016 to Aug 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of MB (SYNDICATES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAMS, Mark David
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		Director
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		EnglandBritishCompany Director116409030001
    LAZARE, Andrew
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		Director
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		United KingdomBritishDirector208214570001
    ABRAHAMS, Mark David
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		Director
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		EnglandBritishDirector116409030001
    WERTHEIM, Paul David
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		Director
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		United KingdomBritishCompany Director129228350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MB (SYNDICATES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mbs Holdco Limited
    The Downs
    WA14 2PX Altrincham
    Peel House, 30
    England
    		Oct 02, 2019
    The Downs
    WA14 2PX Altrincham
    Peel House, 30
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number12113166
    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.
    Mr Mark David Abrahams
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		Jul 15, 2016
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Isaac Tobelem
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		Jul 15, 2016
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Jonathan Lazare
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		Jul 15, 2016
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0