MBS Holdco Limited
- Company number
- 12113166
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAMS, Mark David | Director | 29 Jul 2019 | |
| LAZARE, Andrew Jonathan | Director | 19 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Jonathan Lazare | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jul 2019 | 23 Sep 2019 |
| Mr Mark David Abrahams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2019 | |
| Mr Andrew Jonathan Lazare | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
23 Sep 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £50,010 | 0 |
| 31 Dec 2023 | £50,010 | 0 |
| 31 Dec 2021 | - | 2 |
| 31 Dec 2020 | - | 2 |
| 31 Dec 2019 | - | 2 |
Connections
Controls
- MB (Lending) Limited (12117145)
- MB (Sub Debt) Limited (12339874)
- MB (Syndicates) Limited (09668684)
- MB Security Trustee Limited (14454840)
- MBS Finance Limited (12836854)
- Mbsrl Limited (14344069)
Directors’ other companies
- ABRAHAMS, Mark David - Director at MB (Syndicates) Limited
- ABRAHAMS, Mark David - Director at MB (Lending) Limited
- LAZARE, Andrew Jonathan - Director at Brinscall Care (Nw) Limited
- LAZARE, Andrew Jonathan - Director at Broadheath Land And New Homes Limited
- LAZARE, Andrew Jonathan - Director at MB (Lending) Limited