Mmbs Services Limited. Head office in Melton Mowbray. Check Director.

Mmbs Services Limited, Melton Mowbray

Mmbs Services Limited is a private limited company. Once, it was named Sesame Bankhall Specialist Lending Services Limited (it was changed on 2016-04-04). Located at Mutual House, Leicester Road, Melton Mowbray LE13 0DB, the aforementioned 18 years old company was incorporated on 2006-04-25 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this company: Andrew L. (appointed on 01 September 2021), Simon T. (appointed on 01 June 2020). As for the secretaries (1 in total), we can name: Karen D. (appointed on 08 February 2018).

About
Name: Mmbs Services Limited
Number: 05794252
Incorporation date: 2006-04-25
End of financial year: 31 December


Address:	Mutual House Leicester Road Melton Mowbray LE13 0DB
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Melton Mowbray Building Society

30 June 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Mmbs Services Limited confirmation statement filing is 2024-03-01. The most current one was sent on 2023-02-16. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Melton Mowbray Building Society who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Leicester Road, LE13 0DB Melton Mowbray, Leicestershire.

Company filing

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

Type		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)

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