1
Peel House, 30 The Downs, Altrincham, United KingdomDissolved corporate (3 parents)
Officer
2019-07-03 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-07-03 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CONTINUITY RESIDENTIAL CARE LIMITED - 2022-07-04
Peel House, 30 The Downs, Altrincham, Cheshire, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-176,166 GBP2023-01-01 ~ 2023-12-31
Officer
2021-08-24 ~ nowIIF 20 - director → ME
Person with significant control
2022-08-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-22 ~ nowIIF 45 - director → ME
4
MBS OPCO LIMITED - 2022-06-21
Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-272,634 GBP2023-12-31
Officer
2020-06-30 ~ nowIIF 42 - director → ME
5
BROADHEATH DEVELOPMENTS LIMITED - 2022-06-21
Peel House, 30 The Downs, Altrincham, Cheshire, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 23 - director → ME
6
Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-11 ~ nowIIF 46 - director → ME
7
POLYCOM ESTATES LIMITED - 2021-08-17
Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2022-01-18 ~ dissolvedIIF 22 - director → ME
8
Peel House, 30 The Downs, Altrincham, Cheshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-02 ~ nowIIF 24 - director → ME
Person with significant control
2021-11-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
9
Peel House 30, The Downs, Altrincham, United KingdomCorporate (2 parents)
Officer
2020-08-11 ~ nowIIF 40 - director → ME
Person with significant control
2020-08-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Peel House, 30 The Downs, Altrincham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 51 - director → ME
11
Peel House, 30 The Downs, Altrincham, CheshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,105 GBP2016-03-29
Officer
2009-06-09 ~ dissolvedIIF 65 - director → ME
12
Peel House 30 The Downs, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2010-12-01 ~ dissolvedIIF 57 - director → ME
13
Peel House 30 The Downs, Altrincham, CheshireDissolved corporate (3 parents)
Officer
2010-11-01 ~ dissolvedIIF 56 - director → ME
14
Peel House, 30 The Downs, Altrincham, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-10-28 ~ nowIIF 25 - director → ME
15
Topping Partnership, Incom House Waterside, Trafford Park, ManchesterDissolved corporate (4 parents)
Officer
2013-10-24 ~ dissolvedIIF 71 - llp-designated-member → ME
16
Peel House, 30 The Downs, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-02 ~ nowIIF 34 - director → ME
Person with significant control
2016-08-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Peel House, 30 The Downs, Altrincham, EnglandCorporate (2 parents)
Current Assets (Company account)
345,888 GBP2023-12-31
Officer
2022-10-18 ~ nowIIF 31 - director → ME
18
Peel House, 30 The Downs, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
-126,064 GBP2023-12-31
Officer
2020-10-07 ~ nowIIF 49 - director → ME
19
Peel House, 30 The Downs, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
2,403 GBP2023-12-31
Officer
2018-02-06 ~ nowIIF 33 - director → ME
Person with significant control
2020-07-28 ~ nowIIF 5 - Has significant influence or control → OE
20
MINT BRIDGING (THREE) LIMITED - 2020-03-11
Peel House, 30 The Downs, AltrinchamDissolved corporate (2 parents)
Officer
2014-09-22 ~ dissolvedIIF 30 - director → ME
21
MEZZCO (2013) LIMITED - 2015-01-21
MINT MORTGAGES (UK) LIMITED - 2014-01-23
DLL FINANCE LIMITED - 2012-09-07
Peel House, 30 The Downs, Altrincham, CheshireDissolved corporate (2 parents)
Equity (Company account)
58 GBP2021-12-31
Officer
2018-02-06 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
MINT BRIDGING (TWO) LIMITED - 2020-01-10
Peel House, 30 The Downs, AltrinchamDissolved corporate (2 parents)
Officer
2014-09-22 ~ dissolvedIIF 35 - director → ME
23
Peel House, The Downs, 30, Altrincham, EnglandCorporate (3 parents)
Profit/Loss (Company account)
41,655 GBP2023-01-01 ~ 2023-12-31
Officer
2019-07-23 ~ nowIIF 53 - director → ME
24
MB DEBT CO LTD - 2019-03-29
MB DEBT COMPANY LIMITED - 2017-03-17
Peel House, 30 The Downs, Altrincham, United KingdomCorporate (2 parents)
Equity (Company account)
2,846 GBP2023-12-31
Officer
2019-04-01 ~ nowIIF 29 - director → ME
25
Peel House, The Downs, 30, Peel House, 30 The Downs, Altrincham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-11-29 ~ nowIIF 37 - director → ME
26
IDEALIST FUNDING LIMITED - 2015-11-13
Peel House, 30 The Downs, Altrincham, United KingdomCorporate (3 parents)
Equity (Company account)
537,141 GBP2023-12-31
Officer
2016-05-10 ~ nowIIF 54 - director → ME
Person with significant control
2016-07-15 ~ nowIIF 14 - Has significant influence or control → OE
27
Peel House, 30 The Downs, Altrincham, Cheshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-01 ~ nowIIF 21 - director → ME
28
Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-08-25 ~ nowIIF 44 - director → ME
29
Peel House, 30 The Downs, Altrincham, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
250,428 GBP2023-12-31
Officer
2019-07-19 ~ nowIIF 50 - director → ME
Person with significant control
2019-09-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
30
Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-06-30 ~ nowIIF 43 - director → ME
31
MBS REGULATED LENDING LIMITED - 2023-09-15
MBS REGULATED LOANS LIMITED - 2022-09-08
Peel House, 30 The Downs, Altrincham, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-08 ~ nowIIF 36 - director → ME
32
MINT BRIDGING (SERVICES) LIMITED - 2013-05-29
Peel House, 30 The Downs, Altrincham, CheshireCorporate (3 parents)
Equity (Company account)
5,190 GBP2023-12-31
Officer
2019-07-25 ~ nowIIF 18 - director → ME
33
Peel House, 30 The Downs, Altrincham, EnglandDissolved corporate (2 parents)
Officer
2021-07-05 ~ dissolvedIIF 48 - director → ME
34
MINT BRIDGING (FOUR) LIMITED - 2019-07-23
Peel House, 30 The Downs, AltrinchamDissolved corporate (2 parents)
Officer
2014-09-22 ~ dissolvedIIF 27 - director → ME
35
Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomCorporate (5 parents)
Equity (Company account)
129,906 GBP2023-12-31
Officer
2020-04-27 ~ nowIIF 41 - director → ME
36
MINT BRIDGING (ONE) LIMITED - 2020-04-24
Peel House, 30 The Downs, AltrinchamDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-09-22 ~ dissolvedIIF 32 - director → ME
37
IDEALIST PROPERTY FINANCE LIMITED - 2011-08-17
Peel House, 30 The Downs, Altrincham, CheshireCorporate (3 parents)
Equity (Company account)
3,058,016 GBP2023-12-31
Officer
2012-04-20 ~ nowIIF 19 - director → ME
38
Peel House, 30 The Downs, Altrincham, EnglandCorporate (2 parents, 14 offsprings)
Equity (Company account)
890,226 GBP2023-12-31
Officer
2019-05-02 ~ nowIIF 52 - director → ME
39
MINT BRIDGING (FIVE) LIMITED - 2019-07-24
Peel House, 30 The Downs, AltrinchamCorporate (2 parents)
Equity (Company account)
148,525 GBP2023-12-31
Officer
2014-09-22 ~ nowIIF 26 - director → ME
40
MINT BRIDGING (1) LIMITED - 2022-07-06
Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-04-24 ~ nowIIF 47 - director → ME
41
DAMASK INVESTMENTS PLC - 2006-04-03
DAMASK INVESTMENTS LIMITED - 2005-10-31
Peel House 30 The Downs, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2009-04-01 ~ dissolvedIIF 55 - director → ME
42
Peel House, 30 The Downs, Altrincham, Cheshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2021-05-04 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
43
JVPF PROPCO LIMITED - 2022-01-07
ASM FINANCE LIMITED - 2021-11-04
40 Church Street, Leigh, Lancashire, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
-62,905 GBP2021-12-31
Officer
2022-01-14 ~ nowIIF 38 - director → ME