MB (SYNDICATES) LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

MB (SYNDICATES) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
MB (SYNDICATES) LIMITED was incorporated 8 years ago on 02/07/2015 and has the registered number: 09668684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MB (SYNDICATES) LIMITED - ALTRINCHAM

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

PEEL HOUSE
ALTRINCHAM
WA14 2PX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IDEALIST FUNDING LIMITED (until 13/11/2015)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW LAZARE Sep 1977 British Director 2016-05-10 CURRENT
MR MARK DAVID ABRAHAMS Feb 1967 British Director 2016-03-29 CURRENT
MR MARK DAVID ABRAHAMS Feb 1967 British Director 2016-05-10 UNTIL 2016-05-10 RESIGNED
MR PAUL DAVID WERTHEIM Nov 1966 British Director 2015-07-02 UNTIL 2016-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mbs Holdco Limited 2019-10-02 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark David Abrahams 2016-07-15 - 2019-10-02 2/1967 Altrincham   Ownership of shares 25 to 50 percent
Mr Isaac Tobelem 2016-07-15 - 2018-05-09 4/1947 Altrincham   Ownership of shares 25 to 50 percent
Mr Andrew Jonathan Lazare 2016-07-15 9/1977 Altrincham   Significant influence or control

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ACCRINGTON VISIONPLUS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
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RILEY PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Live but... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WEST ONE LOAN LIMITED WATFORD UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
MARK ANTHONY (ONE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE ASSOCIATION OF SHORT TERM LENDERS LIMITED GREENFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WEST ONE BRIDGING LIMITED WATFORD UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
KELA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SECURETIGHT SECURITY SOLUTIONS LIMITED ALTRINCHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WEST ONE CAPITAL LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
VELVET WEALTH MANAGEMENT LIMITED ALTRINCHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MBS HOLDCO LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MB (LENDING) LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BROADHEATH DEVELOPMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MBS LENDCO LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MBS FINANCE LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MBSRL LIMITED ALTRINCHAM ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies
NOTRE DAME DEVELOPMENTS LLP MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MB_(SYNDICATES)_LIMITED - Accounts 2023-09-30 31-12-2022 £672,038 Cash £91,570 equity
MB_(SYNDICATES)_LIMITED - Accounts 2022-09-30 31-12-2021 £709,622 Cash £78,399 equity
MB_(SYNDICATES)_LIMITED - Accounts 2021-09-29 31-12-2020 £571,363 Cash £186,761 equity
MB_(SYNDICATES)_LIMITED - Accounts 2020-12-24 31-12-2019 £604,316 Cash £113,543 equity
MB_(SYNDICATES)_LIMITED - Accounts 2019-11-01 31-12-2018 £368,025 Cash £122,950 equity
MB (SYNDICATES) LIMITED - Dormant Accounts 29/7/2015 2017-04-25 29-07-2015 £1 Cash

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