# Mbsrl Limited

## Details

- **Company number:** [14344069](https://find-and-update.company-information.service.gov.uk/company/14344069)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2022
- **Registered office:** PEEL HOUSE, 30 THE DOWNS, ALTRINCHAM, WA14 2PX
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies
- **Corporate group:** [MBS Holdco Limited](/group/57967) (6 companies)


## Previous names

- MBS Regulated Lending Limited (until 15 Sep 2023)
- MBS Regulated Loans Limited (until 8 Sep 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Karen Jane | director | 16 Mar 2023 | 27 Aug 2026 |
| ABRAHAMS, Mark David | director | 16 Mar 2023 |  |
| LAZARE, Andrew Jonathan | director | 8 Sep 2022 |  |



## 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 | £100 | £100 |
| 30 Sep 2024 | £100 | £100 |
| 30 Sep 2023 | £100 | £100 |



## Owned by

Mbsrl Limited → [MBS Holdco Limited](/company/12113166)




## Directors' other companies

- [ABRAHAMS, Mark David](/person/6381476) - director at [MB (Syndicates) Limited](/company/09668684)
- [ABRAHAMS, Mark David](/person/6381476) - director at [MB (Lending) Limited](/company/12117145)
- [ABRAHAMS, Mark David](/person/6381476) - director at [MBS Holdco Limited](/company/12113166)
- [ABRAHAMS, Mark David](/person/6381476) - director at [MBS Finance Limited](/company/12836854)
- [LAZARE, Andrew Jonathan](/person/5580706) - director at [JSL Property Investments Limited](/company/10308416)
- [LAZARE, Andrew Jonathan](/person/5580706) - director at [DLL Finance (UK) Limited](/company/12805063)
- [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 [Brinscall Care (Nw) Group Limited](/company/14157852)
- [LAZARE, Andrew Jonathan](/person/5580706) - director at [Broadheath Land And New Homes Limited](/company/14225052)



## Companies at the same address

- [A And S Contractors North West Limited](/company/16590801) (16590801)
- [Bolt Walks Ltd](/company/16612970) (16612970)
- [Brinscall Care (Nw) Limited](/company/13581827) (13581827)
- [Brinscall Care (Propco) Limited](/company/12708736) (12708736)
- [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)