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MBS Holdco Limited

MBS Holdco Limited is an active company incorporated on 19 July 2019 with the registered office located in Altrincham, Greater Manchester. MBS Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12113166
Private limited company
Age
6 years
Incorporated 19 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 2 years 1 month 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 (22 days remaining)
Contact
Address
Peel House, 30 The Downs
Altrincham
WA14 2PX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1977
Director • PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Millridge Properties Limited
Mr Mark David Abrahams is a mutual person.
Active
MB (Lending) Limited
Mr Andrew Jonathan Lazare and Mr Mark David Abrahams are mutual people.
Active
MBS Finance Limited
Mr Andrew Jonathan Lazare and Mr Mark David Abrahams are mutual people.
Active
MBSRL Limited
Mr Andrew Jonathan Lazare and Mr Mark David Abrahams are mutual people.
Active
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
MB (Syndicates) Limited
Mr Mark David Abrahams is a mutual person.
Active
JSL Property Investments Limited
Mr Andrew Jonathan Lazare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50.01K
Increased by £50K (+500000%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£300.73K
Increased by £50K (+20%)
Total Liabilities
-£50.3K
Increased by £50K (+16447%)
Net Assets
£250.43K
Same as previous period
Debt Ratio (%)
17%
Increased by 16.61% (+13696%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Jul 2021
Full Accounts Submitted
4 Years Ago on 29 Dec 2020
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 24 Dec 2023
Memorandum and Articles of Association
Submitted on 24 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 1 Aug 2023
Resolutions
Submitted on 20 Oct 2022
Change of share class name or designation
Submitted on 17 Oct 2022
Memorandum and Articles of Association
Submitted on 17 Oct 2022
Repayment History
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