Mbs Lending Ltd MELTON MOWBRAY


Founded in 2006, Mbs Lending, classified under reg no. 06007144 is an active company. Currently registered at Mutual House LE13 0DB, Melton Mowbray the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Andrew L. and Simon T.. In addition one secretary - Karen D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mbs Lending Ltd Address / Contact

Office Address Mutual House
Office Address2 Leicester Road
Town Melton Mowbray
Post code LE13 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06007144
Date of Incorporation Thu, 23rd Nov 2006
Industry Activities of mortgage finance companies
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Andrew L.

Position: Director

Appointed: 26 July 2021

Simon T.

Position: Director

Appointed: 01 June 2020

Karen D.

Position: Secretary

Appointed: 08 February 2018

Fiona P.

Position: Director

Appointed: 19 May 2021

Resigned: 31 December 2021

Sian G.

Position: Director

Appointed: 16 March 2020

Resigned: 23 April 2021

Alison B.

Position: Secretary

Appointed: 01 February 2016

Resigned: 08 February 2018

Martin R.

Position: Director

Appointed: 15 December 2015

Resigned: 30 June 2020

Sian G.

Position: Director

Appointed: 18 September 2013

Resigned: 15 December 2015

Marcus P.

Position: Secretary

Appointed: 24 July 2013

Resigned: 31 January 2016

Katharine P.

Position: Secretary

Appointed: 03 January 2012

Resigned: 24 July 2013

Robert B.

Position: Director

Appointed: 25 May 2011

Resigned: 09 August 2013

John M.

Position: Director

Appointed: 10 May 2010

Resigned: 16 March 2020

Matthew H.

Position: Secretary

Appointed: 01 January 2010

Resigned: 03 January 2012

Graham P.

Position: Director

Appointed: 01 June 2009

Resigned: 30 April 2010

Damian P.

Position: Director

Appointed: 01 September 2008

Resigned: 01 June 2009

Christopher R.

Position: Director

Appointed: 01 September 2008

Resigned: 25 May 2011

Christopher R.

Position: Secretary

Appointed: 18 April 2008

Resigned: 31 December 2009

David W.

Position: Director

Appointed: 20 November 2007

Resigned: 01 September 2008

Karen M.

Position: Director

Appointed: 20 November 2007

Resigned: 31 July 2012

James G.

Position: Director

Appointed: 23 March 2007

Resigned: 18 April 2008

James G.

Position: Secretary

Appointed: 23 March 2007

Resigned: 18 April 2008

Anthony T.

Position: Director

Appointed: 22 January 2007

Resigned: 23 October 2007

Paul L.

Position: Director

Appointed: 23 November 2006

Resigned: 22 November 2007

Lisa L.

Position: Secretary

Appointed: 23 November 2006

Resigned: 23 March 2007

Roger W.

Position: Director

Appointed: 23 November 2006

Resigned: 20 November 2007

Lisa L.

Position: Director

Appointed: 23 November 2006

Resigned: 23 March 2007

Arif D.

Position: Director

Appointed: 23 November 2006

Resigned: 19 October 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Melton Mowbray Building Society from Melton Mowbray, United Kingdom. This PSC is categorised as "a building society", 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.

Melton Mowbray Building Society

Mutual House Leicester Road, Melton Mowbray, Leicestershire, LE13 0DB, United Kingdom

Legal authority Building Society Act
Legal form Building Society
Country registered Uk
Place registered Financial Services Register
Registration number 106184
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2023/12/31
filed on: 23rd, April 2024
Free Download (37 pages)

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