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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
    Abrahams, Mark David
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ now
    OF - Director → CIF 0
    Mr Mark David Abrahams
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lazare, Andrew Jonathan
    Born in September 1977
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Jonathan Lazare
    Born in September 1977
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 1
  • Mr Andrew Jonathan Lazare
    Born in September 1977
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2019-07-19 ~ 2019-09-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MBS HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
412 GBP2024-12-31
412 GBP2023-12-31
Debtors
250,310 GBP2024-12-31
250,310 GBP2023-12-31
Cash at bank and in hand
50,010 GBP2024-12-31
50,010 GBP2023-12-31
Current Assets
300,320 GBP2024-12-31
300,320 GBP2023-12-31
Net Current Assets/Liabilities
250,016 GBP2024-12-31
250,016 GBP2023-12-31
Total Assets Less Current Liabilities
250,428 GBP2024-12-31
250,428 GBP2023-12-31
Equity
Called up share capital
420 GBP2024-12-31
420 GBP2023-12-31
Retained earnings (accumulated losses)
250,008 GBP2024-12-31
250,008 GBP2023-12-31
Equity
250,428 GBP2024-12-31
250,428 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
412 GBP2024-12-31
412 GBP2023-12-31
Amounts Owed By Related Parties
250,000 GBP2024-12-31
Current
250,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
310 GBP2024-12-31
310 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
250,310 GBP2024-12-31
250,310 GBP2023-12-31
Amounts owed to group undertakings
Current
50,302 GBP2024-12-31
50,302 GBP2023-12-31
Corporation Tax Payable
Current
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
50,304 GBP2024-12-31
50,304 GBP2023-12-31
Related profiles found in government register
  • MBS HOLDCO LIMITED
    Info
    Registered number 12113166
    icon of addressPeel House, 30 The Downs, Altrincham WA14 2PX
    PRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • MBS HOLDCO LIMITED
    S
    Registered number 12113166
    icon of addressPeel House, 30 The Downs, Altrincham, Cheshire, England, WA14 2PX
    England in England, United Kingdom
    CIF 1
  • MBS HOLDCO LIMITED
    S
    Registered number 12113166
    icon of addressPeel House, 30 The Downs, Altrincham, Cheshire, United Kingdom, WA14 2PX
    England in England, United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressPeel House, The Downs, 30, Altrincham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -6,493 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPeel House, The Downs, 30, Peel House, 30 The Downs, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    IDEALIST FUNDING LIMITED - 2015-11-13
    icon of addressPeel House, 30 The Downs, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    357,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressPeel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressPeel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MBS REGULATED LENDING LIMITED - 2023-09-15
    MBS REGULATED LOANS LIMITED - 2022-09-08
    icon of addressPeel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MBS OPCO LIMITED - 2022-06-21
    icon of addressPeel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -179,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ 2022-06-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MBS LENDCO LIMITED - 2025-08-15
    icon of addressPeel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,476 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-30 ~ 2022-06-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.