# MB (Security Agent) Limited

## Details

- **Company number:** [10669337](https://find-and-update.company-information.service.gov.uk/company/10669337)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2017
- **Registered office:** PEEL HOUSE, 30 THE DOWNS, ALTRINCHAM, WA14 2PX
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Mint Property Finance Group Limited](/group/31709) (8 companies)


## 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 | - | - | - |
| 31 Aug 2017 | £1 | £0 | - |



## Owned by

MB (Security Agent) Limited → [Mint Property Finance Group Limited](/company/11975191)





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- [Broadheath Development Projects Limited](/company/14187982) (14187982)
- [Broadheath Developments Limited](/company/12708722) (12708722)
- [Broadheath Holdings Limited](/company/13862691) (13862691)
- [Broadheath Land And New Homes Limited](/company/14225052) (14225052)
- [Carrwood Consultancy Limited](/company/12698537) (12698537)
- [Carrwood Finance Group Limited](/company/12694018) (12694018)