MBS LENDING LTD

Active - Accounts Filed

General Information

NAME
MBS LENDING LTD

COMPANY NUMBER
06007144

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64922 - Activities of mortgage finance companies

INCORPORATION DATE
23/11/2006 (18years old)

WEBSITE
www.mbs-lending.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MUTUAL HOUSE LEICESTER ROAD, MELTON MOWBRAY
LEICESTERSHIRE
LE13 0DB

Telephone: 01664414141
TPS: No

TRADING ADDRESSES

Mutual House Leicester Road
Melton Mowbray
Leicestershire
LE13 0DB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£102.8k

36.04%

NET WORTH

£2.1M

5.36%

TOTAL LIABILITIES

£121k

25.76%

NET ASSETS

£2.1M

4.30%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MELTON MOWBRAY BUILDING SOCIETY	N/A	N/A
MBS LENDING LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MBS LENDING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MBS LENDING LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£102.8k

36.04%

NET WORTH

£2.1M

5.36%

TOTAL LIABILITIES

£121k

25.76%

NET ASSETS

£2.1M

4.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MELTON MOWBRAY BUILDING SOCIETY	Owned: 82.00 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
MELTON MOWBRAY BUILDING SOCIETY	Owned: 9.11 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MELTON MOWBRAY BUILDING SOCIETY	Owned: 8.88 %	Shares: 9,750	Price per share: £1.00	Total Value: £9,750.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Nicola Dolby 08/02/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon James Taylor 01/06/2020 - Present (4 years and 5 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 17	View Report
Andrew John Lumby 26/07/2021 - Present (3 years and 4 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Roger David Wood 23/11/2006 - 20/11/2007 (11 months) Born in Mar 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24	View Report
Lisa Claire Lound Director: 23/11/2006 - 23/03/2007 (4 months) Secretary: 23/11/2006 - 23/03/2007 (4 months) Born in Oct 1971	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MELTON MOWBRAY BUILDING SOCIETY	N/A	N/A
MBS LENDING LTD	Active - Accounts Filed	View Report
MMBS SERVICES LIMITED	Active - Accounts Filed	View Report
NEXA FINANCE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/04/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: New Accounts filed
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 23/04/2022	Event: New Accounts filed
Date: 23/04/2022	Event: New Confirmation Statement filed
Date: 10/01/2022	Event: Fiona Ann Pollard (918010622) has left the board
Date: 24/05/2021	Event: New Board Member Fiona Ann Pollard (918010622) Appointed
Date: 16/04/2021	Event: New Accounts filed
Date: 24/02/2021	Event: New Accounts filed
Date: 08/07/2020	Event: Martin John Reason (911384652) has left the board
Date: 08/07/2020	Event: Martin John Reason (911384652) has left the board
Date: 05/06/2020	Event: New Board Member Simon James Taylor (916158745) Appointed
Date: 18/03/2020	Event: John Philip Mulvey (912005585) has left the board
Date: 18/03/2020	Event: New Board Member Sian Elizabeth Gant (918230245) Appointed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 21/04/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Company Secretary Karen Nicola Mabbott (924296885) Appointed
Date: 12/02/2018	Event: Alison Jayne Bourne (920520861) has left the board
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 15/07/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Accounts filed
Date: 19/02/2016	Event: Marcus John Paul (918046209) has left the board
Date: 19/02/2016	Event: Marcus John Paul (918046209) has left the board
Date: 18/02/2016	Event: New Company Secretary Alison Jayne Bourne (920520861) Appointed
Date: 18/02/2016	Event: New Company Secretary Alison Jayne Bourne (920520861) Appointed
Date: 30/12/2015	Event: Martin John Reason (920359098) has left the board
Date: 30/12/2015	Event: New Board Member Martin John Reason (911384652) Appointed
Date: 21/12/2015	Event: New Board Member Martin John Reason (920359098) Appointed
Date: 21/12/2015	Event: Sian Elizabeth Gant (918230245) has left the board
Date: 11/12/2015	Event: New Annual Return filed
Date: 02/06/2015	Event: New Accounts filed
Date: 28/11/2014	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 03/12/2013	Event: New Annual Return filed
Date: 24/10/2013	Event: New Board Member Sian Elizabeth Gant (918230245) Appointed
Date: 13/08/2013	Event: Katharine Elizabeth Pettingill (916562794) has left the board
Date: 13/08/2013	Event: Robert Michael Broadbent (916036485) has left the board
Date: 13/08/2013	Event: New Company Secretary Marcus John Paul (918046209) Appointed
Date: 13/08/2013	Event: New Accounts filed
Date: 07/05/2013	Event: Change in Reg. Office
Date: 30/11/2012	Event: New Annual Return filed
Date: 28/11/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MBS LENDING LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£102.8k

£2.1M

£121k

£2.1M

People Overview

2

16

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£102.8k

£2.1M

£121k

£2.1M

Accounts

People Overview

2

16

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™