Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
MBS Holdco Limited
- Incorporated
- 19 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark David AbrahamsAndrew Jonathan Lazare
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Peel House30The DownsAltrinchamWA14 2PX
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark David Abrahams
Individual · Notified 2 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Andrew Jonathan Lazare
Individual · Notified 23 September 2019
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born September 1977 (49)
Holdings 6
Companies where MBS Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 September 2019
Ceased Andrew Jonathan Lazare — 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
- Cash
- £50,010
- Current Ratio
- 6.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £412 | £412 | £112 | ||
| Current Assets | £300,320 | £300,320 | |||
| Debtors | £250,310 | £250,310 | £110 | £110 | £110 |
| Cash | £50,010 | £50,010 | |||
| Creditors (< 1 year) | £50,304 | £50,304 | £302 | £302 | |
| Net Current Assets | £250,016 | £250,016 | (£192) | (£192) | £108 |
| Shareholder Funds | £250,428 | £250,428 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 28 October 2024 | Confirmation statement with no updates | 18 July 2024 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
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Sutton-In-Ashfield
London
Guildford
Cheltenham
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