MMBS Services Limited

Active05794252 Private limited company
Incorporated
25 April 2006 (20 years)
Previously known as
Sesame Bankhall Specialist Lending Services Limited (until 4 April 2016)
MMBS Services Ltd (until 14 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Melton Mowbray Building Society
Accounts type
Total exemption full
Region
East Midlands
Address
Mutual House
Leicester Road
Melton Mowbray
LE13 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ewin, Robert Mark
Secretary · Appointed 31 December 2025
Director · Appointed 1 September 2021
British
Born March 1978 (48)
Director · Appointed 1 June 2020
British
Born July 1970 (56)
Officer history (27 former)
31 December 2025
Resigned Dolby, Karen Nicola as Secretary
31 December 2025
Appointed Ewin, Robert Mark as Secretary
1 September 2021
Appointed Lumby, Andrew John as Director
1 September 2021
Resigned Gant, Sian Elizabeth as Director
30 June 2020
Resigned Reason, Martin John as Director
1 June 2020
Appointed Taylor, Simon James as Director
16 March 2020
Appointed Gant, Sian Elizabeth as Director
16 March 2020
Resigned Mulvey, John Philip as Director
8 February 2018
Resigned Bourne, Alison Jayne as Secretary
8 February 2018
Appointed Dolby, Karen Nicola as Secretary
1 February 2016
Appointed Bourne, Alison Jayne as Secretary
31 January 2016
Resigned Paul, Marcus John as Secretary
17 December 2015
Resigned Cox, Stephen Philip as Director
1 December 2015
Resigned Malone, John as Director
22 September 2015
Resigned Cupis, John as Director
22 September 2015
Appointed Cox, Stephen Philip as Director
24 July 2013
Appointed Paul, Marcus John as Secretary
24 July 2013
Resigned Pettingill, Katharine Elizabeth as Secretary
7 December 2012
Resigned Lloyd, Colin Charles as Director
22 November 2012
Appointed Malone, John as Director
22 November 2012
Resigned Higginson, George as Director
6 September 2012
Appointed Higginson, George as Director
4 September 2012
Appointed Cupis, John as Director
4 September 2012
Appointed Reason, Martin John as Director
4 September 2012
Appointed Lloyd, Colin Charles as Director
4 September 2012
Resigned Broadbent, Robert Michael as Director
31 July 2012
Resigned Middleton, Karen Tracey as Director
3 January 2012
Resigned Helm, Matthew as Secretary
3 January 2012
Appointed Pettingill, Katharine Elizabeth as Secretary
27 June 2011
Resigned Rowley, Christopher Paul as Director
25 May 2011
Appointed Middleton, Karen Tracey as Director
25 January 2011
Appointed Broadbent, Robert Michael as Director
10 May 2010
Appointed Mulvey, John Philip as Director
30 April 2010
Resigned Parkes, Graham Edward as Director
1 January 2010
Appointed Helm, Matthew as Secretary
31 December 2009
Resigned Rowley, Christopher Paul as Secretary
1 June 2009
Appointed Parkes, Graham Edward as Director
1 June 2009
Resigned Pickard, Damian Robert as Director
31 December 2008
Resigned Darr, Arif Riaz as Director
1 September 2008
Appointed Pickard, Damian Robert as Director
1 September 2008
Resigned Jones, Robin Vivian Nigel as Director
1 September 2008
Appointed Rowley, Christopher Paul as Director
18 August 2008
Resigned Loveday, Paul Henry as Director
29 April 2008
Resigned Hallam, Keith as Director
18 April 2008
Appointed Rowley, Christopher Paul as Secretary
18 April 2008
Resigned Gregory, James Edward as Secretary
18 December 2007
Appointed Jones, Robin Vivian Nigel as Director
22 November 2007
Resigned Gregory, James Edward as Director
23 March 2007
Appointed Darr, Arif Riaz as Director
23 March 2007
Resigned Lound, Lisa Claire as Secretary
23 March 2007
Appointed Gregory, James Edward as Secretary
23 March 2007
Appointed Gregory, James Edward as Director
22 January 2007
Resigned Timberlake, Anthony Keith as Director
25 April 2006
Appointed Timberlake, Anthony Keith as Director
25 April 2006
Appointed Lound, Lisa Claire as Secretary
25 April 2006
Appointed Hallam, Keith as Director
25 April 2006
Appointed Loveday, Paul Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Melton Mowbray Building Society
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. 106184

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£17,584
Cash
£32,285
Turnover
£61,434
Profit Before Tax
(£20,496)
Employees
2
Current Ratio
7.7x
Profit Margin
-33%
Return on Equity
-117%
Balance sheet detail
2025
Current Assets£54,692
Debtors£22,407
Cash£32,285
Creditors (< 1 year)£7,072
Creditors (> 1 year)£30,036
Net Current Assets£47,620
Net Assets£17,584
Shareholder Funds£17,584

Turnover£61,434
Cost of Sales£5,864
Gross Profit£55,570
Admin Expenses£75,742
Operating Profit(£20,172)
Profit Before Tax(£20,496)
Profit for Period(£20,496)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Other filing
20 May 2026Other filing
6 May 2026Total exemption full accounts31 December 2025
24 February 2026Confirmation statement with no updates16 February 2026
19 January 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?