MMBS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MMBS SERVICES LIMITED
COMPANY NUMBER
05794252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/04/2006
(18 years and 6 months old)
WEBSITE
http://sbmp.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2012
04/04/2016
SESAME BANKHALL SPECIALIST LENDING SERVICES LIMITED
View all previous names
LEICESTERSHIRE
LE13 0DB
Telephone: 01664414141
TPS: No
Mutual House
Leicester Road
Melton Mowbray
Leicestershire
LE13 0DB
Telephone: 414141
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
| MMBS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MMBS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MMBS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMBS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/04/2006 - 23/03/2007 (10 months) Born in Oct 1971 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
25/04/2006 - 22/01/2007 (8 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| 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 |
|---|---|
| 27/04/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 23/04/2022 | New Confirmation Statement filed |
| 07/09/2021 | Sian Elizabeth Gant (918230245) has left the board |
| 07/09/2021 | New Board Member Andrew John Lumby (928562632) Appointed |
| 07/09/2021 | Sian Elizabeth Gant (918230245) has left the board |
| 07/09/2021 | New Board Member Andrew John Lumby (928562632) Appointed |
| 22/05/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 08/07/2020 | Martin John Reason (911384652) has left the board |
| 08/07/2020 | Martin John Reason (911384652) has left the board |
| 05/06/2020 | New Board Member Simon James Taylor (916158745) Appointed |
| 18/03/2020 | John Philip Mulvey (912005585) has left the board |
| 18/03/2020 | New Board Member Sian Elizabeth Gant (918230245) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Alison Jayne Bourne (920520838) has left the board |
| 12/02/2018 | New Company Secretary Karen Nicola Mabbott (924297304) Appointed |
| 15/07/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 19/02/2016 | Marcus John Paul (918046239) has left the board |
| 19/02/2016 | Marcus John Paul (918046239) has left the board |
| 18/02/2016 | John Malone (909616698) has left the board |
| 18/02/2016 | New Company Secretary Alison Jayne Bourne (920520838) Appointed |
| 18/02/2016 | Stephen Philip Cox (920119089) has left the board |
| 18/02/2016 | New Company Secretary Alison Jayne Bourne (920520838) Appointed |
| 18/02/2016 | John Malone (909616698) has left the board |
| 18/02/2016 | Stephen Philip Cox (920119089) has left the board |
| 25/09/2015 | New Board Member Stephen Philip Cox (920119089) Appointed |
| 24/09/2015 | John Cupis (908591105) has left the board |
| 02/06/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 21/05/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 17/12/2013 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 13/08/2013 | Katharine Elizabeth Pettingill (916562837) has left the board |
| 13/08/2013 | New Company Secretary Marcus John Paul (918046239) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 12/12/2012 | Colin Charles Lloyd (909440798) has left the board |
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