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 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
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)
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 |