Mbsrl Limited
- Company number
- 14344069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2022
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- MBS Holdco Limited (6 companies)
Registered office
Previous names
- MBS Regulated Lending Limited (until 15 Sep 2023)
- MBS Regulated Loans Limited (until 8 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAHAMS, Mark David | Director | 16 Mar 2023 | |
| LAZARE, Andrew Jonathan | Director | 8 Sep 2022 | |
| SHEPHERD, Karen Jane | Director | 16 Mar 2023 | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mbs Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £100 | £100 |
| 30 Sep 2024 Dormant | £100 | £100 |
| 30 Sep 2023 Dormant | £100 | £100 |
Connections
Owned by
Mbsrl Limited → MBS Holdco Limited
Directors’ other companies
- ABRAHAMS, Mark David - Director at MB (Syndicates) Limited
- ABRAHAMS, Mark David - Director at MB (Lending) Limited
- ABRAHAMS, Mark David - Director at MBS Holdco Limited
- ABRAHAMS, Mark David - Director at MBS Finance Limited
- LAZARE, Andrew Jonathan - Director at JSL Property Investments Limited
- LAZARE, Andrew Jonathan - Director at DLL Finance (UK) Limited
- LAZARE, Andrew Jonathan - Director at Brinscall Care (Nw) Group Limited
- LAZARE, Andrew Jonathan - Director at MBS Finance Limited
- LAZARE, Andrew Jonathan - Director at Brinscall Care (Nw) Limited
- LAZARE, Andrew Jonathan - Director at MB (Sub Debt) 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)