opendata.bot
Company number
10669337

MB (SECURITY AGENT) LIMITED

Officer · LAZARE, Andrew Jonathan and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MB (SECURITY AGENT) LIMITED
Company number
10669337
Registered office
PEEL HOUSE, 30 THE DOWNS, ALTRINCHAM, WA14 2PX, UNITED KINGDOM · 374 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 March 2017
Status
Active
Age
9 years
Previous names
MB DEBT CO LTD (to 29 Mar 2019) · MB DEBT COMPANY LIMITED (to 29 Mar 2019)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Mar 2027
Confirmation statement — last
13 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

LAZARE, Andrew Jonathan
director
Appointed 01/04/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mint Property Finance Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/05/2019
Mr Andrew Jonathan Lazare
owns 75–100% of shares
Notified 01/04/2019
Mr Michael Hilton Silverman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/03/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mint Property Finance Group Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/05/2019 Controls 14 companies
Mr Andrew Jonathan Lazare
born 09/1977 · England owns 75–100% of shares Control ended 14/05/2019 Controls 16 companies
Mr Michael Hilton Silverman
born 12/1950 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2019 Controls 14 companies

Serving officers

LAZARE, Andrew Jonathan
director Appointed 01/04/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2021 Charge registered — A registered charge
14/05/2019 Person with significant control ceased Mr Andrew Jonathan Lazare —
14/05/2019 Person with significant control added — Mint Property Finance Group Limited
01/04/2019 Person with significant control ceased Mr Michael Hilton Silverman —
01/04/2019 Person with significant control added — Mr Andrew Jonathan Lazare
01/04/2019 Director resigned SILVERMAN, Michael Hilton —
01/04/2019 Director appointed — LAZARE, Andrew Jonathan
29/03/2019 Registered name changed MB DEBT COMPANY LIMITED MB DEBT CO LTD
29/03/2019 Registered name changed MB DEBT CO LTD MB (SECURITY AGENT) LIMITED
14/03/2017 Person with significant control added — Mr Michael Hilton Silverman
14/03/2017 Director appointed — SILVERMAN, Michael Hilton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 2 2

Documents for MB (SECURITY AGENT) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Delbanco Meyer & Company Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MB (Security Agent) Limited — WA14 2PX
Tier 1 · renews 15/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10669337
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MB (SECURITY AGENT) LIMITED?▾
According to the official registry, the company number of MB (SECURITY AGENT) LIMITED is 10669337.
Where is MB (SECURITY AGENT) LIMITED registered?▾
The registered office is PEEL HOUSE, 30 THE DOWNS, ALTRINCHAM, WA14 2PX, UNITED KINGDOM.
Who runs MB (SECURITY AGENT) LIMITED?▾
LAZARE, Andrew Jonathan is listed among the officers of MB (SECURITY AGENT) LIMITED.
What is the SIC code of MB (SECURITY AGENT) LIMITED?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls MB (SECURITY AGENT) LIMITED?▾
Mint Property Finance Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MB (SECURITY AGENT) LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MB (SECURITY AGENT) LIMITED (10669337)

MB (SECURITY AGENT) LIMITED is a private limited company incorporated on 14 March 2017 and registered in the United Kingdom under company number 10669337. Its registered office is at PEEL HOUSE, 30 THE DOWNS, ALTRINCHAM, WA14 2PX, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Mint Property Finance Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Companies at the same registered office

12805063 — DLL FINANCE (UK) LIMITEDOC423210 — FINANSTONE LLP10308416 — JSL PROPERTY INVESTMENTS LIMITED10635119 — LRL 2017 LTD09668684 — MB (SYNDICATES) LIMITED09669454 — MINT PROPERTY TRADING LIMITED16334606 — TRINITAS WM LTD

Financial intermediation not elsewhere classified across UK registers

The same sector and the same company, seen through every register we hold

Companies House
Search the register by name or number All UK companies under SIC 64999 →
FCA · Financial Services Register
Check whether a firm is authorised Look up by firm reference number
HMRC · VAT register
Validate a VAT registration number
Sanctions & The Gazette
Screen MB (SECURITY AGENT) LIMITED against sanctions lists Screen any other name

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.

BanksFintech & paymentsInvestment fundsInsuranceSoftware developmentIT consultancyE-commerceConstructionLogistics & freightEnergyProperty lettingManagement consultancy All SIC codes →