Mmbs Services Limited in Leicester Road MELTON MOWBRAY

Mmbs Services Limited MELTON MOWBRAY

Founded in 2006, Mmbs Services, classified under reg no. 05794252 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 Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 4, 2016 Mmbs Services Limited is no longer carrying the name Sesame Bankhall Specialist Lending Services.

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

Mmbs Services Limited 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	05794252
Date of Incorporation	Tue, 25th Apr 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Andrew L.

Position: Director

Appointed: 01 September 2021

Simon T.

Position: Director

Appointed: 01 June 2020

Karen D.

Position: Secretary

Appointed: 08 February 2018

Sian G.

Position: Director

Appointed: 16 March 2020

Resigned: 01 September 2021

Alison B.

Position: Secretary

Appointed: 01 February 2016

Resigned: 08 February 2018

Stephen C.

Position: Director

Appointed: 22 September 2015

Resigned: 17 December 2015

Marcus P.

Position: Secretary

Appointed: 24 July 2013

Resigned: 31 January 2016

John M.

Position: Director

Appointed: 22 November 2012

Resigned: 01 December 2015

George H.

Position: Director

Appointed: 06 September 2012

Resigned: 22 November 2012

Colin L.

Position: Director

Appointed: 04 September 2012

Resigned: 07 December 2012

Martin R.

Position: Director

Appointed: 04 September 2012

Resigned: 30 June 2020

John C.

Position: Director

Appointed: 04 September 2012

Resigned: 22 September 2015

Katharine P.

Position: Secretary

Appointed: 03 January 2012

Resigned: 24 July 2013

Karen M.

Position: Director

Appointed: 25 May 2011

Resigned: 31 July 2012

Robert B.

Position: Director

Appointed: 25 January 2011

Resigned: 04 September 2012

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

Christopher R.

Position: Director

Appointed: 01 September 2008

Resigned: 27 June 2011

Damian P.

Position: Director

Appointed: 01 September 2008

Resigned: 01 June 2009

Christopher R.

Position: Secretary

Appointed: 18 April 2008

Resigned: 31 December 2009

Robin J.

Position: Director

Appointed: 18 December 2007

Resigned: 01 September 2008

James G.

Position: Secretary

Appointed: 23 March 2007

Resigned: 18 April 2008

Arif D.

Position: Director

Appointed: 23 March 2007

Resigned: 31 December 2008

James G.

Position: Director

Appointed: 23 March 2007

Resigned: 22 November 2007

Anthony T.

Position: Director

Appointed: 25 April 2006

Resigned: 22 January 2007

Lisa L.

Position: Secretary

Appointed: 25 April 2006

Resigned: 23 March 2007

Keith H.

Position: Director

Appointed: 25 April 2006

Resigned: 29 April 2008

Paul L.

Position: Director

Appointed: 25 April 2006

Resigned: 18 August 2008

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, England. The abovementioned PSC is classified as "a building society", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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, England

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 previous names

Sesame Bankhall Specialist Lending Services	April 4, 2016
Mmbs Services	September 14, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, June 2023	accounts	Free Download (17 pages)
CH03	On December 27, 2021 secretary's details were changed filed on: 19th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, April 2022	accounts	Free Download (17 pages)
AP01	On September 1, 2021 new director was appointed. filed on: 3rd, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 1, 2021 filed on: 3rd, September 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 18th, May 2021	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 19th, February 2021	accounts	Free Download (4 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
CH01	On June 1, 2020 director's details were changed filed on: 10th, June 2020	officers	Free Download (2 pages)
AP01	On June 1, 2020 new director was appointed. filed on: 3rd, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 16, 2020 filed on: 16th, March 2020	officers	Free Download (1 page)
AP01	On March 16, 2020 new director was appointed. filed on: 16th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, August 2019	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, April 2018	accounts	Free Download (14 pages)
TM02	Secretary appointment termination on February 8, 2018 filed on: 8th, February 2018	officers	Free Download (1 page)
AP03	On February 8, 2018 - new secretary appointed filed on: 8th, February 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016	accounts	Free Download (16 pages)
CERTNM	Company name changed sesame bankhall specialist lending services LIMITEDcertificate issued on 04/04/16 filed on: 4th, April 2016	change of name	Free Download (3 pages)
TM02	Secretary appointment termination on January 31, 2016 filed on: 17th, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: December 17, 2015 filed on: 16th, February 2016	officers	Free Download (1 page)
AP03	On February 1, 2016 - new secretary appointed filed on: 16th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to February 16, 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (5 pages)
TM01	Director appointment termination date: December 1, 2015 filed on: 16th, February 2016	officers	Free Download (1 page)
AP01	On September 22, 2015 new director was appointed. filed on: 23rd, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 22, 2015 filed on: 22nd, September 2015	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (1 page)
AR01	Annual return made up to April 25, 2014 with full list of members filed on: 16th, May 2014	annual return	Free Download (1 page)
SH01	Capital declared on May 16, 2014: 80000.00 GBP	capital
AUD	Auditor's resignation filed on: 16th, May 2014	auditors	Free Download (1 page)
MISC	Section 519 filed on: 9th, May 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, May 2014	accounts	Free Download (1 page)
TM02	Secretary appointment termination on August 9, 2013 filed on: 9th, August 2013	officers	Free Download (1 page)
AP03	On August 9, 2013 - new secretary appointed filed on: 9th, August 2013	officers	Free Download (1 page)
AD01	Company moved to new address on May 7, 2013. Old Address: Melton Mowbray Building Society Leicester Road Melton Mowbray Leicestershire LE13 0DB filed on: 7th, May 2013	address	Free Download (1 page)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (17 pages)
TM01	Director appointment termination date: December 10, 2012 filed on: 10th, December 2012	officers	Free Download (1 page)
AP01	On November 26, 2012 new director was appointed. filed on: 26th, November 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 26, 2012 filed on: 26th, November 2012	officers	Free Download (1 page)
AP01	On October 31, 2012 new director was appointed. filed on: 31st, October 2012	officers	Free Download (2 pages)
AP01	On October 17, 2012 new director was appointed. filed on: 17th, October 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, September 2012	resolution	Free Download (1 page)
AP01	On September 20, 2012 new director was appointed. filed on: 20th, September 2012	officers	Free Download (2 pages)
AP01	On September 20, 2012 new director was appointed. filed on: 20th, September 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 19, 2012 filed on: 19th, September 2012	officers	Free Download (1 page)
SH01	Capital declared on September 7, 2012: 80000.00 GBP filed on: 19th, September 2012	capital	Free Download (3 pages)
CERTNM	Company name changed mmbs services LTDcertificate issued on 14/09/12 filed on: 14th, September 2012	change of name	Free Download (5 pages)
CONNOT	Change of name notice filed on: 14th, September 2012	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 14th, September 2012	change of name	Free Download (2 pages)
TM01	Director appointment termination date: August 17, 2012 filed on: 17th, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (19 pages)
TM02	Secretary appointment termination on January 4, 2012 filed on: 4th, January 2012	officers	Free Download (1 page)
AP03	On January 4, 2012 - new secretary appointed filed on: 4th, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: June 27, 2011 filed on: 27th, June 2011	officers	Free Download (1 page)
CH01	On May 25, 2011 director's details were changed filed on: 26th, May 2011	officers	Free Download (2 pages)
AP01	On May 26, 2011 new director was appointed. filed on: 26th, May 2011	officers	Free Download (2 pages)
AP01	On May 25, 2011 new director was appointed. filed on: 25th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, April 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (17 pages)
AP01	On May 13, 2010 new director was appointed. filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (4 pages)
TM01	Director appointment termination date: May 12, 2010 filed on: 12th, May 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 25, 2010 filed on: 25th, January 2010	officers	Free Download (1 page)
AP03	On January 25, 2010 - new secretary appointed filed on: 25th, January 2010	officers	Free Download (1 page)
288a	On June 15, 2009 Director appointed filed on: 15th, June 2009	officers	Free Download (1 page)
288b	On June 15, 2009 Appointment terminated director filed on: 15th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, May 2009	accounts	Free Download (17 pages)
288b	On December 31, 2008 Appointment terminated director filed on: 31st, December 2008	officers	Free Download (1 page)
288b	On September 1, 2008 Appointment terminated director filed on: 1st, September 2008	officers	Free Download (1 page)
288a	On September 1, 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (1 page)
288b	On September 1, 2008 Appointment terminated director filed on: 1st, September 2008	officers	Free Download (1 page)
288a	On September 1, 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (1 page)
288b	On July 4, 2008 Appointment terminated director filed on: 4th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008	annual return	Free Download (1 page)
288b	On April 18, 2008 Appointment terminated secretary filed on: 18th, April 2008	officers	Free Download (1 page)
288a	On April 18, 2008 Secretary appointed filed on: 18th, April 2008	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 18th, April 2008	accounts	Free Download (20 pages)
288a	On December 19, 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On December 19, 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On November 22, 2007 Director resigned filed on: 22nd, November 2007	officers	Free Download (1 page)
288b	On November 22, 2007 Director resigned filed on: 22nd, November 2007	officers	Free Download (1 page)
288a	On July 27, 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (1 page)
288a	On July 27, 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, May 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 9th, May 2007	accounts	Free Download (14 pages)
363a	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (1 page)
288a	On April 2, 2007 New secretary appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On April 2, 2007 New director appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On April 2, 2007 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On April 2, 2007 New secretary appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On April 2, 2007 Secretary resigned filed on: 2nd, April 2007	officers	Free Download (1 page)
288a	On April 2, 2007 New director appointed filed on: 2nd, April 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, December 2006	officers	Free Download (1 page)
123	£ nc 30000/60000 14/12/06 filed on: 28th, December 2006	capital	Free Download (2 pages)
123	£ nc 30000/60000 14/12/06 filed on: 28th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 29998 shares on September 14, 2006. Value of each share 1 £, total number of shares: 30000. filed on: 3rd, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 29998 shares on September 14, 2006. Value of each share 1 £, total number of shares: 30000. filed on: 3rd, October 2006	capital	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, September 2006	officers	Free Download (1 page)
123	£ nc 1000/30000 14/09/06 filed on: 25th, September 2006	capital	Free Download (1 page)
123	£ nc 1000/30000 14/09/06 filed on: 25th, September 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 20th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 20th, September 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2006	incorporation	Free Download (17 pages)

Mmbs Services Limited MELTON MOWBRAY

Mmbs Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Simon T.

Karen D.

Sian G.

Alison B.

Stephen C.

Marcus P.

John M.

George H.

Colin L.

Martin R.

John C.

Katharine P.

Karen M.

Robert B.

John M.

Matthew H.

Graham P.

Christopher R.

Damian P.

Christopher R.

Robin J.

James G.

Arif D.

James G.

Anthony T.

Lisa L.

Keith H.

Paul L.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us