MBS Holdco Limited
Company 12113166 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MB (Lending) Limited 2 shared directors
- MBS Finance Limited 2 shared directors
- Mbsrl Limited 2 shared directors
- Riley Property Developments Limited 1 shared director
- Mint Bridging Limited 1 shared director
- Mint Property Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12113166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2019 |
| Address | PEEL HOUSE, 30, THE DOWNS, ALTRINCHAM, WA14 2PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Andrew Jonathan Lazare British
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Mark David Abrahams British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Jonathan Lazare ceased 2019 British
ownership of shares 75-100% voting rights 75-100%
Officers (2)
- Mark David Abrahams Director · appointed 2019
- Andrew Jonathan Lazare Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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