The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lazare, Andrew Jonathan
    Company Director born in September 1977
    Individual (43 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Peel House, 30, The Downs, Altrincham, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    890,226 GBP2023-12-31
    Person with significant control
    2019-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Andrew Jonathan Lazare
    Born in September 1977
    Individual (43 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-05-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Silverman, Michael Hilton
    Company Director born in December 1950
    Individual (25 offsprings)
    Officer
    2017-03-14 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Michael Hilton Silverman
    Born in December 1950
    Individual (25 offsprings)
    Person with significant control
    2017-03-14 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MB (SECURITY AGENT) LIMITED

Previous names
MB DEBT CO LTD - 2019-03-29
MB DEBT COMPANY LIMITED - 2017-03-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
6,052 GBP2023-12-31
1,550,093 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
36,872 GBP2022-12-31
Current Assets
6,052 GBP2023-12-31
1,586,965 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,206 GBP2023-12-31
-1,573,295 GBP2022-12-31
Net Current Assets/Liabilities
2,846 GBP2023-12-31
13,670 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,845 GBP2023-12-31
13,669 GBP2022-12-31
Equity
2,846 GBP2023-12-31
13,670 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,550,092 GBP2022-12-31
Amounts Owed By Related Parties
6,051 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,052 GBP2023-12-31
1,550,093 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
3,539 GBP2022-12-31
Corporation Tax Payable
Current
3,206 GBP2023-12-31
3,206 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1,566,550 GBP2022-12-31
Creditors
Current
3,206 GBP2023-12-31
1,573,295 GBP2022-12-31

  • MB (SECURITY AGENT) LIMITED
    Info
    MB DEBT CO LTD - 2019-03-29
    MB DEBT COMPANY LIMITED - 2017-03-17
    Registered number 10669337
    Peel House, 30 The Downs, Altrincham WA14 2PX
    Private Limited Company incorporated on 2017-03-14 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.