MB (SECURITY AGENT) LIMITED

Active Altrincham

Financial intermediation not elsewhere classified

2 employees website.com
Financial intermediation not elsewhere classified
M

MB (SECURITY AGENT) LIMITED

Financial intermediation not elsewhere classified

Founded 14 Mar 2017 Active Altrincham, United Kingdom 2 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

MB DEBT CO LTD 17 Mar 2017 — 29 Mar 2019
MB DEBT COMPANY LIMITED 14 Mar 2017 — 17 Mar 2017
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £3K £0 2024 year on year
Total assets £6K £0 2024 year on year
Total Liabilities £3K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Peel House 30 The Downs Altrincham WA14 2PX United Kingdom

Full company profile for MB (SECURITY AGENT) LIMITED (10669337), an active company based in Altrincham, United Kingdom. Incorporated 14 Mar 2017. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£2.85k

Total Liabilities

£3.21k

Turnover

N/A

Employees

2

Debt Ratio

53%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Lazare, Andrew JonathanDirectorBritishEngland481 Apr 2019Active

Shareholders

Shareholders (1)

Mint Property Finance Group Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 14 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Hilton Silverman

Ceased 1 Apr 2019

Ceased

Mr Andrew Jonathan Lazare

Ceased 14 May 2019

Ceased

Group Structure

Group Structure

MB (SECURITY AGENT) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
22 Nov 2024MortgageMortgage Satisfy Charge Full
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 May 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

22 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with updates

1 months ago on 17 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 13 Mar 2025 with no updates

11 months ago on 15 May 2025

Mortgage Satisfy Charge Full

1 years ago on 22 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024