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MB (Security Agent) Limited

MB (Security Agent) Limited is an active company incorporated on 14 March 2017 with the registered office located in Altrincham, Greater Manchester. MB (Security Agent) Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10669337
Private limited company
Age
8 years
Incorporated 14 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Peel House
30 The Downs
Altrincham
WA14 2PX
United Kingdom
Same address since incorporation
Telephone
0161 7102006
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Mint Property Finance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mint Bridging Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
Mint Property Finance Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
JSL Property Investments Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
LRL 2017 Ltd
Mr Andrew Jonathan Lazare is a mutual person.
Active
Mint Property Finance Group Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
MBS Holdco Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
MB (Lending) Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
MB (Sub Debt) Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £36.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.05K
Decreased by £1.58M (-100%)
Total Liabilities
-£3.21K
Decreased by £1.57M (-100%)
Net Assets
£2.85K
Decreased by £10.82K (-79%)
Debt Ratio (%)
53%
Decreased by 46.16% (-47%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Charge Satisfied
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
New Charge Registered
4 Years Ago on 22 Apr 2021
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 15 May 2025
Satisfaction of charge 106693370001 in full
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 28 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Registration of charge 106693370001, created on 22 April 2021
Submitted on 13 May 2021
Repayment History
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