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MBS FINANCE LIMITED

MBS FINANCE LIMITED

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

    • Overview

    Company NameMBS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12836854
    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 MBS FINANCE LIMITED?

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

    Where is MBS FINANCE LIMITED located?

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

    What are the latest accounts for MBS FINANCE 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 MBS FINANCE LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2027
    Next Confirmation Statement DueSep 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2026
    OverdueNo

    What are the latest filings for MBS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 25, 2026 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Mark David Abrahams as a director on Feb 03, 2021

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2020

    Statement of capital on Aug 25, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MBS FINANCE 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
    		EnglandBritish116409030001
    LAZARE, Andrew Jonathan
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    Cheshire
    United Kingdom
    		Director
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    Cheshire
    United Kingdom
    		EnglandBritish168727460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    Cheshire
    United Kingdom
    		Aug 25, 2020
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    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.
    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