Introduction
Watch Company
M
MBSRL LIMITED
MBSRL LIMITED is an active company incorporated on 8 September 2022 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. MBSRL LIMITED was registered 3 years ago.(SIC: 64922)
Status
active
Active since 3 years ago
Company No
14344069
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
MBS REGULATED LENDING LIMITED
From: 8 September 2022To: 15 September 2023
MBS REGULATED LOANS LIMITED
From: 8 September 2022To: 8 September 2022
Address
Peel House 30 The Downs Altrincham, WA14 2PX,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABRAHAMS, Mark David
Active30 The Downs, AltrinchamWA14 2PX
Born February 1967
Director
Appointed 16 Mar 2023
ABRAHAMS, Mark David
30 The Downs, AltrinchamWA14 2PX
Born February 1967
Director
16 Mar 2023
Active
LAZARE, Andrew Jonathan
Active30 The Downs, AltrinchamWA14 2PX
Born September 1977
Director
Appointed 08 Sept 2022
LAZARE, Andrew Jonathan
30 The Downs, AltrinchamWA14 2PX
Born September 1977
Director
08 Sept 2022
Active
SHEPHERD, Karen Jane
Active30 The Downs, AltrinchamWA14 2PX
Born February 1971
Director
Appointed 16 Mar 2023
SHEPHERD, Karen Jane
30 The Downs, AltrinchamWA14 2PX
Born February 1971
Director
16 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mbs Holdco Limited
Active30 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 08 Sept 2022
Mbs Holdco Limited
30 The Downs, AltrinchamWA14 2PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2022
Active
Filing History
11
Description
Type
Date Filed
Document
18 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2025
15 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2023
8 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 September 2022