Founded in 2017, Mb (security Agent), classified under reg no. 10669337 is an active company. Currently registered at Peel House WA14 2PX, Altrincham the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 29th Mar 2019 Mb (security Agent) Limited is no longer carrying the name Mb Debt.
The firm has one director. Andrew L., appointed on 1 April 2019. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Michael S.. There were no ex secretaries.
| Office Address | Peel House |
| Office Address2 | 30 The Downs |
| Town | Altrincham |
| Post code | WA14 2PX |
| Country of origin | United Kingdom |
| Registration Number | 10669337 |
| Date of Incorporation | Tue, 14th Mar 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 01 April 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Mint Property Finance Group Limited from Altrincham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew L. This PSC owns 75,01-100% shares. Then there is Michael S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mint Property Finance Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
| Notified on | 1 April 2019 |
| Ceased on | 14 May 2019 |
| Nature of control: |
75,01-100% shares |
Michael S.
| Notified on | 14 March 2017 |
| Ceased on | 1 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mb Debt | March 29, 2019 |
| Mb Debt Company | March 17, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 351 910 | 479 894 | 334 281 | 36 872 | ||
| Current Assets | 1 | 6 894 392 | 9 061 081 | 5 410 162 | 1 586 965 | |
| Debtors | 1 | 1 | 6 542 482 | 8 581 187 | 5 075 881 | 1 550 093 |
| Other Debtors | 1 | 71 430 | 1 | 1 | 1 | |
| Cash Bank In Hand | 0 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 0 | |||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 1 868 | 3 539 | 3 539 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | ||
| Corporation Tax Payable | 3 206 | |||||
| Creditors | 6 894 391 | 9 061 080 | 5 410 161 | 1 573 295 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 13 670 |
| Other Creditors | 6 894 391 | 9 059 212 | 5 406 622 | 1 566 550 | ||
| Trade Debtors Trade Receivables | 6 471 052 | 8 581 186 | 5 075 880 | 1 550 092 | ||
| Called Up Share Capital Not-paid Current Asset | 1 | |||||
| Capital Employed | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (7 pages) |
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