Mmbs Services Limited
Company 05794252 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nexa Finance Limited 2 shared directors
- Nexa Lending & Security Services LTD 2 shared directors
- Half Acre Management Consultancy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05794252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2006 |
| Address | MUTUAL HOUSE, LEICESTER ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Melton Mowbray Building Society
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Robert Mark Ewin Secretary · appointed 2025
- Andrew John Lumby Director · appointed 2021
- Simon James Taylor Director · appointed 2020
Show 25 former officers
- Sian Elizabeth Gant Director · appointed 2020 · resigned 2021
- Karen Nicola Dolby Secretary · appointed 2018 · resigned 2025
- Alison Jayne Bourne Secretary · appointed 2016 · resigned 2018
- Stephen Philip Cox Director · appointed 2015 · resigned 2015
- Marcus John Paul Secretary · appointed 2013 · resigned 2016
- John Malone Director · appointed 2012 · resigned 2015
- George Higginson Director · appointed 2012 · resigned 2012
- Colin Charles Lloyd Director · appointed 2012 · resigned 2012
- Martin John Reason Director · appointed 2012 · resigned 2020
- John Cupis Director · appointed 2012 · resigned 2015
- Katharine Elizabeth Pettingill Secretary · appointed 2012 · resigned 2013
- Karen Tracey Middleton Director · appointed 2011 · resigned 2012
- Robert Michael Broadbent Director · appointed 2011 · resigned 2012
- John Philip Mulvey Director · appointed 2010 · resigned 2020
- Matthew Helm Secretary · appointed 2010 · resigned 2012
- Graham Edward Parkes Director · appointed 2009 · resigned 2010
- Damian Robert Pickard Director · appointed 2008 · resigned 2009
- Christopher Paul Rowley Director · appointed 2008 · resigned 2011
- Robin Vivian Nigel Jones Director · appointed 2007 · resigned 2008
- James Edward Gregory Secretary · appointed 2007 · resigned 2008
- Arif Riaz Darr Director · appointed 2007 · resigned 2008
- Anthony Keith Timberlake Director · appointed 2006 · resigned 2007
- Paul Henry Loveday Director · appointed 2006 · resigned 2008
- Lisa Claire Lound Secretary · appointed 2006 · resigned 2007
- Keith Hallam Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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