MMBS SERVICES LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

MMBS SERVICES LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
MMBS SERVICES LIMITED was incorporated 17 years ago on 25/04/2006 and has the registered number: 05794252. The accounts status is FULL and accounts are next due on 30/09/2024.

MMBS SERVICES LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MUTUAL HOUSE
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0DB

This Company Originates in : United Kingdom
Previous trading names include:
SESAME BANKHALL SPECIALIST LENDING SERVICES LIMITED (until 04/04/2016)
MMBS SERVICES LTD (until 14/09/2012)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES TAYLOR Jul 1970 British Director 2020-06-01 CURRENT
MRS KAREN NICOLA DOLBY Secretary 2018-02-08 CURRENT
MR ANDREW JOHN LUMBY Mar 1978 British Director 2021-09-01 CURRENT
MR GRAHAM EDWARD PARKES Feb 1958 British Director 2009-06-01 UNTIL 2010-04-30 RESIGNED
MR ANTHONY KEITH TIMBERLAKE May 1941 British Director 2006-04-25 UNTIL 2007-01-22 RESIGNED
LISA CLAIRE LOUND Oct 1971 British Secretary 2006-04-25 UNTIL 2007-03-23 RESIGNED
MR CHRISTOPHER PAUL ROWLEY Jan 1962 British Secretary 2008-04-18 UNTIL 2009-12-31 RESIGNED
MR MARCUS JOHN PAUL Secretary 2013-07-24 UNTIL 2016-01-31 RESIGNED
MISS KATHARINE ELIZABETH PETTINGILL Secretary 2012-01-03 UNTIL 2013-07-24 RESIGNED
MR MATTHEW HELM Secretary 2010-01-01 UNTIL 2012-01-03 RESIGNED
JAMES EDWARD GREGORY Jul 1978 Secretary 2007-03-23 UNTIL 2008-04-18 RESIGNED
MRS ALISON JAYNE BOURNE Secretary 2016-02-01 UNTIL 2018-02-08 RESIGNED
MR COLIN CHARLES LLOYD Feb 1956 British Director 2012-09-04 UNTIL 2012-12-07 RESIGNED
MR CHRISTOPHER PAUL ROWLEY Jan 1962 British Director 2008-09-01 UNTIL 2011-06-27 RESIGNED
MR MARTIN JOHN REASON Jul 1960 British Director 2012-09-04 UNTIL 2020-06-30 RESIGNED
MR DAMIAN ROBERT PICKARD Feb 1962 British Director 2008-09-01 UNTIL 2009-06-01 RESIGNED
MR STEPHEN PHILIP COX May 1970 British Director 2015-09-22 UNTIL 2015-12-17 RESIGNED
MR JOHN PHILIP MULVEY Jan 1975 British Director 2010-05-10 UNTIL 2020-03-16 RESIGNED
MRS KAREN TRACEY MIDDLETON Jun 1966 British Director 2011-05-25 UNTIL 2012-07-31 RESIGNED
MR JOHN MALONE Dec 1943 British Director 2012-11-22 UNTIL 2015-12-01 RESIGNED
MR PAUL HENRY LOVEDAY Sep 1954 British Director 2006-04-25 UNTIL 2008-08-18 RESIGNED
MRS SIAN ELIZABETH GANT Dec 1977 British Director 2020-03-16 UNTIL 2021-09-01 RESIGNED
ROBIN VIVIAN NIGEL JONES Mar 1950 British Director 2007-12-18 UNTIL 2008-09-01 RESIGNED
MR GEORGE HIGGINSON Oct 1963 British Director 2012-09-06 UNTIL 2012-11-22 RESIGNED
KEITH HALLAM Aug 1937 British Director 2006-04-25 UNTIL 2008-04-29 RESIGNED
JAMES EDWARD GREGORY Jul 1978 Director 2007-03-23 UNTIL 2007-11-22 RESIGNED
MR ROBERT MICHAEL BROADBENT Dec 1976 British Director 2011-01-25 UNTIL 2012-09-04 RESIGNED
MR ARIF RIAZ DARR Apr 1967 British Director 2007-03-23 UNTIL 2008-12-31 RESIGNED
MR JOHN CUPIS Jan 1965 British Director 2012-09-04 UNTIL 2015-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melton Mowbray Building Society 2016-06-30 Melton Mowbray   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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