Introduction
Watch Company
M
MB (LENDING) LIMITED
MB (LENDING) LIMITED is an active company incorporated on 23 July 2019 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. MB (LENDING) LIMITED was registered 6 years ago.(SIC: 64929)
Status
active
Active since 6 years ago
Company No
12117145
LTD Company
Age
6 Years
Incorporated 23 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Peel House The Downs, 30 Altrincham, WA14 2PX,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABRAHAMS, Mark David
ActiveThe Downs, 30, AltrinchamWA14 2PX
Born February 1967
Director
Appointed 29 Jul 2019
ABRAHAMS, Mark David
The Downs, 30, AltrinchamWA14 2PX
Born February 1967
Director
29 Jul 2019
Active
LAZARE, Andrew Jonathan
ActiveThe Downs, 30, AltrinchamWA14 2PX
Born September 1977
Director
Appointed 23 Jul 2019
LAZARE, Andrew Jonathan
The Downs, 30, AltrinchamWA14 2PX
Born September 1977
Director
23 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mbs Holdco Limited
ActiveThe Downs, AltrinchamWA14 2PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jul 2019
Mbs Holdco Limited
The Downs, AltrinchamWA14 2PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jul 2019
Active
Filing History
18
Description
Type
Date Filed
Document
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
29 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2020