MS

MMBS SERVICES LIMITED

Active

Company number 05794252

Melton Mowbray · Incorporated 25 April 2006

Mutual House, Leicester Road, Melton Mowbray, Leicestershire, LE13 0DB

Last updated on 11 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 September 2012

Company history

Previous company names

MMBS SERVICES LTD · 25 April 2006 – 14 September 2012

SESAME BANKHALL SPECIALIST LENDING SERVICES LIMITED · 14 September 2012 – 4 April 2016

Company overview

MMBS Services Limited (company number 05794252) is an active private limited company incorporated on 25 April 2006. It is currently a wholly owned subsidiary of Melton Mowbray Building Society and is registered at Mutual House, Leicester Road, Melton Mowbray, Leicestershire LE13 0DB. The company’s principal activity is classified under SIC code 64999 (other financial intermediation not elsewhere classified).

It files total-exemption-full accounts annually. The most recent accounts, made up to 31 December 2025, were filed in 2026. The company is up to date with its confirmation statement, the latest being filed on 24 February 2026 with no updates, made up to 16 February 2026. There are no charges, no insolvency history, and the company has never been liquidated.

Recent officer changes include the appointment of Robert Mark Ewin as secretary on 31 December 2025, replacing Karen Nicola Dolby. The board is currently led by directors Simon James Taylor (appointed 2020) and Andrew John Lumby (appointed 2021). The company has undergone two name changes, most recently from Sesame Bankhall Specialist Lending Services Limited to its present name in April 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Melton Mowbray Building Society
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
7 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2026 View
Accounts With Made Up Date
Accounts
27 May 2025 View
Legacy
Accounts
9 May 2025 View
Legacy
Other
9 May 2025 View
Legacy
Other
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Full
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Change Person Secretary Company With Change Date
Officers
19 April 2022 View
Accounts With Accounts Type Full
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Accounts With Accounts Type Dormant
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Dormant
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2018 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Certificate Change Of Name Company
Change Of Name
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Auditors Resignation Company
Auditors
16 May 2014 View
Miscellaneous
Miscellaneous
9 May 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Appoint Person Secretary Company With Name
Officers
9 August 2013 View
Termination Secretary Company With Name
Officers
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2013 View
Accounts With Accounts Type Full
Accounts
3 May 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Resolution
Resolution
25 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Capital Allotment Shares
Capital
19 September 2012 View
Certificate Change Of Name Company
Change Of Name
14 September 2012 View
Change Of Name Request Comments
Change Of Name
14 September 2012 View
Change Of Name Notice
Change Of Name
14 September 2012 View
Termination Director Company With Name
Officers
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
27 June 2011 View
Change Person Director Company With Change Date
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Appoint Person Secretary Company With Name
Officers
25 January 2010 View
Termination Secretary Company With Name
Officers
25 January 2010 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Full
Accounts
9 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Capital
28 December 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Capital
25 September 2006 View
Legacy
Accounts
20 September 2006 View
Incorporation Company
Incorporation
25 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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