Mb (security Agent) Limited

General information

Name:

Mb (security Agent) Ltd

Office Address:

Peel House 30 The Downs WA14 2PX Altrincham

Number: 10669337

Incorporation date: 2017-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Mb (security Agent) Limited. The firm was established 7 years ago and was registered with 10669337 as its registration number. The head office of this company is located in Altrincham. You can reach it at Peel House, 30 The Downs. It has a history in name change. In the past, the company had two different company names. Until 2019 the company was run under the name of Mb Debt and up to that point its registered company name was Mb Debt Company. The enterprise's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. Mb (security Agent) Ltd reported its latest accounts for the financial period up to Sat, 31st Dec 2022. The business latest confirmation statement was released on Mon, 13th Mar 2023.

With regards to this particular firm, the full range of director's tasks have so far been met by Andrew L. who was appointed on 2019-04-01. For 2 years Michael S., had been supervising this specific firm up until the resignation in 2019.

  • Previous company's names
  • Mb (security Agent) Limited 2019-03-29
  • Mb Debt Co Ltd 2017-03-17
  • Mb Debt Company Limited 2017-03-14

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 01 April 2019

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are: Mint Property Finance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at The Downs, WA14 2PX and was registered as a PSC under the reg no 11975191.

Mint Property Finance Group Limited
Address: Peel House, 30 The Downs, Altrincham, WA14 2PX, England
Legal authority England And Wals
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11975191
Notified on 14 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 1 April 2019
Ceased on 14 May 2019
Nature of control:
over 3/4 of shares
Michael S.
Notified on 14 March 2017
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2017-03-14
End Date For Period Covered By Report 31 August 2017
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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