MBS HOLDCO LIMITED

PEEL HOUSE, 30, THE DOWNS, ALTRINCHAM  WA14 2PX
  • Active
  • Private Limited Company
  • Company No. 12113166
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MBS HOLDCO LIMITED was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in ALTRINCHAM. MBS HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 26 days.

Name MBS HOLDCO LIMITED
Company number 12113166
Company type Private Limited Company
Incorporation date 19 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address PEEL HOUSE, 30
THE DOWNS
ALTRINCHAM
WA14 2PX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark David Abrahams Nationality: British Dates: Wednesday, October 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Jonathan Lazare Nationality: British Dates: Monday, September 23, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mr Andrew Jonathan Lazare Nationality: British Dates: Friday, July 19, 2019 - Monday, September 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MBS HOLDCO LIMITED.

Previous Names

Name Change Date
MBS HOLDCO LIMITED 19 Jul 2019