logo
explain how to read the page

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 3
  • 1
    Lazare, Andrew Jonathan
    Born in September 1977
    Individual (51 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Jonathan Lazare
    Born in September 1977
    Individual (51 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 (33 offsprings)
    Officer
    2017-03-14 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Michael Hilton Silverman
    Born in December 1950
    Individual (33 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
  • 3
    MINT PROPERTY FINANCE GROUP LIMITED
    11975191
    Peel House, 30, The Downs, Altrincham, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2019-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MB (SECURITY AGENT) LIMITED

Period: 2019-03-29 ~ now
Company number: 10669337
Registered names
MB (SECURITY AGENT) LIMITED - now
MB DEBT CO LTD - 2019-03-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
6,052 GBP2024-12-31
6,052 GBP2023-12-31
Net Current Assets/Liabilities
2,846 GBP2024-12-31
2,846 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,845 GBP2024-12-31
2,845 GBP2023-12-31
Equity
2,846 GBP2024-12-31
2,846 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
6,051 GBP2024-12-31
Current
6,051 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,052 GBP2024-12-31
Amounts falling due within one year, Current
6,052 GBP2023-12-31
Amounts owed to group undertakings
Current
115 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
3,091 GBP2024-12-31
3,206 GBP2023-12-31
Creditors
Current
3,206 GBP2024-12-31
3,206 GBP2023-12-31

  • MB (SECURITY AGENT) LIMITED
    Info
    MB DEBT CO LTD - 2019-03-29
    MB DEBT COMPANY LIMITED - 2019-03-29
    Registered number 10669337
    Peel House, 30 The Downs, Altrincham WA14 2PX
    PRIVATE LIMITED COMPANY incorporated on 2017-03-14 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.