ML

MBSRL LIMITED

Active

Company number 14344069

Altrincham, England · Incorporated 8 September 2022

Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England

Last updated on 16 September 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MBS REGULATED LENDING LIMITED · 8 September 2022 – 15 September 2023

MBS REGULATED LOANS LIMITED · 8 September 2022 – 8 September 2022

Company overview

MBSRL Limited is an active private limited company incorporated on 8 September 2022 and registered in England and Wales. Its registered office is at Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX. The company’s principal activity is other credit granting (SIC 64922).

It is currently dormant, with its most recent accounts for the period ended 30 September 2024 prepared as dormant accounts. The next accounts are due by 30 June 2026. The company has no charges, no insolvency history and has never been liquidated.

The board comprises three British directors: Andrew Jonathan Lazare (appointed 8 September 2022), Mark David Abrahams and Karen Jane Shepherd (both appointed 16 March 2023), all resident in England. The sole person with significant control is MBS Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The most recent confirmation statement was filed on 19 September 2025 with no updates, and a PSC change was notified on 18 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mbs Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Dormant
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Certificate Change Of Name Company
Change Of Name
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 2023 View
Incorporation Company
Incorporation
8 September 2022 View
Certificate Change Of Name Company
Change Of Name
8 September 2022 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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