Mb (security Agent) Limited, Altrincham
Mb (Security Agent) Limited is a private limited company. Previously, it was called Mb Debt Co Ltd (changed on 2019-03-29). Located at Peel House, 30 The Downs, Altrincham WA14 2PX, the aforementioned 7 years old firm was incorporated on 2017-03-14 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).1 director can be found in the company: Andrew L. (appointed on 01 April 2019).
| About | |
|---|---|
| Name: Mb (security Agent) Limited | |
| Number: 10669337 | |
| Incorporation date: 2017-03-14 | |
| End of financial year: 31 December |
| Address: |
Peel House 30 The Downs Altrincham WA14 2PX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Mint Property Finance Group Limited
14 May 2019
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
1 April 2019 - 14 May 2019
| Nature of control: |
75,01-100% shares |
Michael S.
14 March 2017 - 1 April 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1 | 6,894,392 | 9,061,081 | 5,410,162 | 1,586,965 |
The due date for Mb (Security Agent) Limited confirmation statement filing is 2024-03-27. The last confirmation statement was sent on 2023-03-13. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Mint Property Finance Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Downs, WA14 2PX Altrincham. Andrew L. that has over 3/4 of shares. Michael S. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | 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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