Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
MB (Security Agent) Limited
- Incorporated
- 14 March 2017 (9 years)
- Previously known as
- MB Debt Co Ltd (until 29 March 2019)MB Debt Company Limited (until 17 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Peel House30 The DownsAltrinchamWA14 2PX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11975191
Former controllers (2)
14 May 2019
Ceased Andrew Jonathan Lazare — Owns 75–100% of shares
1 April 2019
Ceased Michael Hilton Silverman — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Investmint Limited Owns 75–100% of shares
JVPF (2022) Limited Owns 75–100% of shares
JVPF Limited Owns 75–100% of shares
MB (Security Agent) Limited This company Owns 75–100% of shares
Mint Bridging (2) Limited Owns 25–50% of shares
Mint Bridging Limited Owns 75–100% of shares
Mint Property Finance Limited Owns 75–100% of shares
MPF Soho Funding Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,052 | £1,586,965 | £5,410,162 | £9,061,081 | £6,894,392 | |
| Debtors | £6,052 | £6,052 | £1,550,093 | £5,075,881 | £8,581,187 | £6,542,482 |
| Cash | £0 | £36,872 | £334,281 | £479,894 | £351,910 | |
| Creditors (< 1 year) | £3,206 | £3,206 | £1,573,295 | £5,410,161 | £9,061,080 | |
| Net Current Assets | £2,846 | £2,846 | £13,670 | £1 | £1 | £1 |
| Shareholder Funds | £2,846 | £2,846 | £13,670 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 22 November 2024 | Satisfaction of a charge in full | |||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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