Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2026
- Last conf. stmt
- 30 September 2025
MBS Asset Management UK Limited
- Incorporated
- 8 January 2024 (2 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Richard Joseph NelsonDarren Christopher Smith
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Hellmann House Lakeside RoadColnbrookSloughSL3 0EL
Officers 2 active
Officer details are public data from the Companies House register.
Nelson, Richard Joseph
Director · Appointed 8 January 2024
American
Born May 1956 (70)
Smith, Darren Christopher
Director · Appointed 8 January 2024
British
Born November 1974
Officer history (1 former)
30 June 2025
Resigned Iloulian, Brent as Director
8 January 2024
Appointed Nelson, Richard Joseph as Director
8 January 2024
Appointed Smith, Darren Christopher as Director
8 January 2024
Appointed Iloulian, Brent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Right to appoint and remove directors
Company
Reg. no. 12407830
Former controllers (1)
30 September 2025
Ceased Michael Hackman — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
MBS Asset Management UK Limited This company Owns 75–100% of shares
VSS Limited Owns 75–100% of shares
Filings
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