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MB (LENDING) LIMITED

MB (LENDING) LIMITED

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

    • Overview

    Company NameMB (LENDING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12117145
    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 (LENDING) LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is MB (LENDING) LIMITED located?

    Registered Office Address
    Peel House
    The Downs, 30
    WA14 2PX Altrincham
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToJul 22, 2027
    Next Confirmation Statement DueAug 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 22, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 24, 2022

    • Capital: GBP 250,001
    		3 pagesSH01

    Registration of charge 121171450002, created on Feb 28, 2022

    		26 pagesMR01

    Registration of charge 121171450001, created on Feb 28, 2022

    		47 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 22, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Mark David Abrahams as a director on Jul 29, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 23, 2019

    Statement of capital on Jul 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MB (LENDING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAMS, Mark David
    The Downs, 30
    WA14 2PX Altrincham
    Peel House
    England
    		Director
    The Downs, 30
    WA14 2PX Altrincham
    Peel House
    England
    		EnglandBritish116409030001
    LAZARE, Andrew Jonathan
    The Downs, 30
    WA14 2PX Altrincham
    Peel House
    England
    		Director
    The Downs, 30
    WA14 2PX Altrincham
    Peel House
    England
    		EnglandBritish168727460001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mbs Holdco Limited
    The Downs
    WA14 2PX Altrincham
    Peel House, 30
    England
    		Jul 23, 2019
    The Downs
    WA14 2PX Altrincham
    Peel House, 30
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House 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.
    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