Mbs Lendco Limited ALTRINCHAM


Mbs Lendco Limited is a private limited company registered at Peel House, 30 The Downs, Altrincham WA14 2PX. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-06-30, this 3-year-old company is run by 1 director.
Director Andrew L., appointed on 30 June 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was sent on 2023-06-23 and the date for the subsequent filing is 2024-07-07. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mbs Lendco Limited Address / Contact

Office Address Peel House
Office Address2 30 The Downs
Town Altrincham
Post code WA14 2PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12708736
Date of Incorporation Tue, 30th Jun 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Andrew L.

Position: Director

Appointed: 30 June 2020

Mark A.

Position: Director

Appointed: 03 February 2021

Resigned: 01 June 2022

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Mint Property Finance Group Limited from Altrincham, United Kingdom. This PSC is classified as "a limited", 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 one in the persons with significant control register is Mbs Holdco Limited that put Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. 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, Cheshire, WA14 2PX, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11975191
Notified on 16 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mbs Holdco Limited

Peel House 30 The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12113166
Notified on 30 June 2020
Ceased on 16 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-01-012021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 00400
Current Assets  1003 878
Debtors  1003 478
Net Assets Liabilities 100100-8 230
Other Debtors  1003 478
Property Plant Equipment   582 160
Cash Bank In Hand0   
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Called Up Share Capital0   
Other
Administrative Expenses   3 314
Amounts Owed To Group Undertakings   243 568
Average Number Employees During Period   1
Bank Borrowings Overdrafts   346 500
Called Up Share Capital Not Paid Current Asset 100100 
Creditors   346 500
Interest Payable Similar Charges Finance Costs   5 016
Net Current Assets Liabilities  100-243 890
Number Shares Allotted    
Par Value Share  1 
Profit Loss On Ordinary Activities Before Tax   -8 330
Property Plant Equipment Gross Cost   582 160
Total Additions Including From Business Combinations Property Plant Equipment   582 160
Total Assets Less Current Liabilities  100338 270
Trade Creditors Trade Payables   4 200
Called Up Share Capital Not-paid Current Asset100   
Capital Employed100   

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023
Free Download (10 pages)

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