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MBS FINANCE LIMITED (12836854)

MBS FINANCE LIMITED (12836854) is an active UK company. incorporated on 25 August 2020. with registered office in Altrincham. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. MBS FINANCE LIMITED has been registered for 5 years. Current directors include ABRAHAMS, Mark David, LAZARE, Andrew Jonathan.

Company Number
12836854
Status
active
Type
ltd
Incorporated
25 August 2020
Age
5 years
Address
Peel House, Altrincham, WA14 2PX
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ABRAHAMS, Mark David, LAZARE, Andrew Jonathan
SIC Codes
64999

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Introduction
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MBS FINANCE LIMITED

MBS FINANCE LIMITED is an active company incorporated on 25 August 2020 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MBS FINANCE LIMITED was registered 5 years ago.(SIC: 64999)

Status

active

Active since 5 years ago

Company No

12836854

LTD Company

Age

5 Years

Incorporated 25 August 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)

Next Due

Due by 8 September 2026
For period ending 25 August 2026
Contact
Address

Peel House 30 The Downs Altrincham, WA14 2PX,

Timeline

2 key events • 2020 - 2021

Funding Officers Ownership
Company Founded
Aug 20
Director Joined
Feb 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

ABRAHAMS, Mark David

Active
30 The Downs, AltrinchamWA14 2PX
Born February 1967
Director
Appointed 03 Feb 2021

LAZARE, Andrew Jonathan

Active
30 The Downs, AltrinchamWA14 2PX
Born September 1977
Director
Appointed 25 Aug 2020

Persons with significant control

1

Mbs Holdco Limited

Active
30 The Downs, AltrinchamWA14 2PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2020
Fundings
Financials
Latest Activities

Filing History

13

Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 September 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 February 2021
AP01Appointment of Director
Incorporation Company
25 August 2020
NEWINCIncorporation