MB (Security Agent) Limited
- Company number
- 10669337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2017
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Mint Property Finance Group Limited (8 companies)
Registered office
Previous names
- MB Debt Co Ltd (until 29 Mar 2019)
- MB Debt Company Limited (until 17 Mar 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Hilton Silverman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Mar 2017 | 1 Apr 2019 |
| Mr Andrew Jonathan Lazare | Ownership Of Shares 75 To 100 Percent | 1 Apr 2019 | 14 May 2019 |
| Mint Property Finance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | £0 | 2 |
| 31 Dec 2022 | - | £36,872 | 1 |
| 31 Dec 2021 | - | £334,281 | 1 |
| 31 Dec 2020 | - | £479,894 | 1 |
| 31 Dec 2019 | - | £351,910 | 1 |
| 31 Dec 2018 Dormant | - | - | - |
| 31 Aug 2017 Dormant | £1 | £0 | - |
Connections
Owned by
MB (Security Agent) Limited → Mint Property Finance Group Limited
Companies at the same address
- A And S Contractors North West Limited (16590801)
- Bolt Walks Ltd (16612970)
- Brinscall Care (Nw) Limited (13581827)
- Brinscall Care (Propco) Limited (12708736)
- Broadheath Development Projects Limited (14187982)
- Broadheath Developments Limited (12708722)
- Broadheath Holdings Limited (13862691)
- Broadheath Land And New Homes Limited (14225052)
- Carrwood Consultancy Limited (12698537)
- Carrwood Finance Group Limited (12694018)