Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
MBSRL Limited
- Incorporated
- 8 September 2022 (4 years)
- Previously known as
- MBS Regulated Lending Limited (until 15 September 2023)MBS Regulated Loans Limited (until 8 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of mortgage finance companies (64922)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Peel House30 The DownsAltrinchamWA14 2PX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2023
British
Born February 1967 (59)
Director · Appointed 8 September 2022
British
Born September 1977 (49)
Officer history (1 former)
27 August 2026
Resigned Shepherd, Karen Jane as Director
16 March 2023
16 March 2023
Appointed Shepherd, Karen Jane as Director
8 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12113166
Group structure 7 companies
Ownership group derived from the Companies House PSC register
MB (Lending) Limited Owns 75–100% of shares
MB (Sub Debt) Limited Owns 75–100% of shares
MB (Syndicates) Limited Owns 75–100% of shares
MB Security Trustee Limited Owns 75–100% of shares
MBS Finance Limited Owns 75–100% of shares
MBSRL Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Cash | £100 | £100 |
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Accounts for a dormant company | 30 September 2025 |
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