Having been setup in 2006, Mbs Lending Ltd are based in Melton Mowbray, Leicestershire, it's status at Companies House is "Active". Mbs Lending Ltd has 5 directors listed at Companies House. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MABBOTT, Karen Nicola | 08 February 2018 | - | 1 |
| BOURNE, Alison Jayne | 01 February 2016 | 08 February 2018 | 1 |
| HELM, Matthew | 01 January 2010 | 03 January 2012 | 1 |
| PAUL, Marcus John | 24 July 2013 | 31 January 2016 | 1 |
| PETTINGILL, Katharine Elizabeth | 03 January 2012 | 24 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 July 2020 | |
| CH01 - Change of particulars for director | 10 June 2020 | |
| AP01 - Appointment of director | 03 June 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| TM01 - Termination of appointment of director | 16 March 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| AP03 - Appointment of secretary | 08 February 2018 | |
| TM02 - Termination of appointment of secretary | 08 February 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| TM02 - Termination of appointment of secretary | 17 February 2016 | |
| AP03 - Appointment of secretary | 16 February 2016 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| MISC - Miscellaneous document | 10 April 2014 | |
| AUD - Auditor's letter of resignation | 26 March 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AP01 - Appointment of director | 22 October 2013 | |
| AP03 - Appointment of secretary | 09 August 2013 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AD01 - Change of registered office address | 26 November 2012 | |
| TM01 - Termination of appointment of director | 17 August 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| TM02 - Termination of appointment of secretary | 04 January 2012 | |
| AP03 - Appointment of secretary | 04 January 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| TM01 - Termination of appointment of director | 30 November 2011 | |
| AP01 - Appointment of director | 26 May 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AP01 - Appointment of director | 13 May 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| AP03 - Appointment of secretary | 25 January 2010 | |
| TM02 - Termination of appointment of secretary | 25 January 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 28 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| RESOLUTIONS - N/A | 10 December 2007 | |
| 123 - Notice of increase in nominal capital | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2007 | |
| 363a - Annual Return | 04 December 2007 | |
| RESOLUTIONS - N/A | 30 November 2007 | |
| MEM/ARTS - N/A | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
| 395 - Particulars of a mortgage or charge | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| RESOLUTIONS - N/A | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2007 | |
| 123 - Notice of increase in nominal capital | 08 January 2007 | |
| 287 - Change in situation or address of Registered Office | 29 November 2006 | |
| 225 - Change of Accounting Reference Date | 29 November 2006 | |
| NEWINC - New incorporation documents | 23 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 17 December 2010 | Outstanding |
N/A |
| Debenture | 04 July 2007 | Outstanding |
N/A |
