# MBS Holdco Limited

## Details

- **Company number:** [12113166](https://find-and-update.company-information.service.gov.uk/company/12113166)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2019
- **Registered office:** PEEL HOUSE, 30, THE DOWNS, ALTRINCHAM, WA14 2PX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [MB (Lending) Limited](/company/12117145) (12117145)
- [MB (Sub Debt) Limited](/company/12339874) (12339874)
- [MB (Syndicates) Limited](/company/09668684) (09668684)
- [MB Security Trustee Limited](/company/14454840) (14454840)
- [MBS Finance Limited](/company/12836854) (12836854)
- [Mbsrl Limited](/company/14344069) (14344069)



## Directors' other companies

- [ABRAHAMS, Mark David](/person/6381476) - director at [MB (Syndicates) Limited](/company/09668684)
- [ABRAHAMS, Mark David](/person/6381476) - director at [Mbsrl Limited](/company/14344069)
- [ABRAHAMS, Mark David](/person/6381476) - director at [MB (Lending) Limited](/company/12117145)
- [ABRAHAMS, Mark David](/person/6381476) - director at [MBS Finance Limited](/company/12836854)
- [LAZARE, Andrew Jonathan](/person/5580706) - director at [DLL Finance (UK) Limited](/company/12805063)
- [LAZARE, Andrew Jonathan](/person/5580706) - director at [Brinscall Care (Nw) Group Limited](/company/14157852)
- [LAZARE, Andrew Jonathan](/person/5580706) - director at [Brinscall Care (Nw) Limited](/company/13581827)
- [LAZARE, Andrew Jonathan](/person/5580706) - director at [MBS Finance Limited](/company/12836854)
- [LAZARE, Andrew Jonathan](/person/5580706) - director at [Mbsrl Limited](/company/14344069)
- [LAZARE, Andrew Jonathan](/person/5580706) - director at [Broadheath Land And New Homes Limited](/company/14225052)



## Companies at the same address

- [LRL 2017 Ltd](/company/10635119) (10635119)
- [Mint Property Finance Group Limited](/company/11975191) (11975191)
- [SB Protection Ww Ltd](/company/17347116) (17347116)
- [Soho Hg3 Limited](/company/13876363) (13876363)