MBS HOLDCO LIMITED

Active Altrincham

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MBS HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jul 2019 Active Altrincham, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jul 2025 Next due 1 Aug 2026 2 months remaining
Net assets £250K £0 2024 year on year
Total assets £301K £0 2024 year on year
Total Liabilities £50K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Peel House, 30 The Downs Altrincham WA14 2PX England

Full company profile for MBS HOLDCO LIMITED (12113166), an active company based in Altrincham, England. Incorporated 19 Jul 2019. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

£50.01k

Net Assets

£250.43k

Total Liabilities

£50.30k

Turnover

N/A

Employees

2

Debt Ratio

17%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 200 Shares £250k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 May 202210£13k£1k
24 May 2022100£125k£1k
24 May 202290£113k£1k

Officers

Officers

2 active
Status
Lazare, Andrew JonathanDirectorBritishEngland4819 Jul 2019Active
Mark David AbrahamsDirectorBritishEngland5929 Jul 2019Active

Shareholders

Shareholders (5)

Mark David Abrahams
50.0%
Mint Property Finance Group Limited
44.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mark David Abrahams

British

Active
Notified 2 Oct 2019
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew Jonathan Lazare

British

Active
Notified 23 Sept 2019
Residence England
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm
  • Voting Rights 25 To 50 Percent As Firm

Mr Andrew Jonathan Lazare

Ceased 23 Sept 2019

Ceased

Group Structure

Group Structure

MBS HOLDCO LIMITED Current Company
MB (LENDING) LIMITED united kingdom
MBSRL LIMITED united kingdom
MBS FINANCE LIMITED united kingdom
MB (SUB DEBT) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
28 Oct 2024Confirmation StatementConfirmation statement made on 18 Jul 2024 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
24 Dec 2023IncorporationMemorandum Articles
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

28 Oct 2024 Confirmation Statement

Confirmation statement made on 18 Jul 2024 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

24 Dec 2023 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 18 Jul 2025 with no updates

9 months ago on 21 Jul 2025

Confirmation statement made on 18 Jul 2024 with no updates

1 years ago on 28 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Memorandum Articles

2 years ago on 24 Dec 2023