MB (SYNDICATES) LIMITED
Active - Accounts Filed
General Information
NAME
MB (SYNDICATES) LIMITED
COMPANY NUMBER
09668684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2015
13/11/2015
IDEALIST FUNDING LIMITED
ALTRINCHAM
WA14 2PX
Peel House
30 The Downs
Altrincham
Cheshire
WA14 2PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MB (SYNDICATES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MB (SYNDICATES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MB (SYNDICATES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB (SYNDICATES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2016 - Present (8 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
10/05/2016 - Present (8 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Nov 1966 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| MB (LENDING) LIMITED | Active - Accounts Filed | View Report |
| MB (SUB DEBT) LIMITED | Non-Trading | View Report |
| MB (SYNDICATES) LIMITED | Active - Accounts Filed | View Report |
| MBS LENDCO LIMITED | Active - Accounts Filed | View Report |
| MBS OPCO LIMITED | Active - Accounts Filed | View Report |
| MBS REGULATED LENDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Mark David Abrahams (911640903) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 27/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 20/05/2016 | Mark David Abrahams (911640903) has left the board |
| 19/05/2016 | New Board Member Andrew Lazare (920821457) Appointed |
| 19/05/2016 | Paul David Wertheim (912922835) has left the board |
| 31/03/2016 | New Board Member Mark David Abrahams (911640903) Appointed |
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