opendata.bot
Company number
12113166

MBS HOLDCO LIMITED

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

Company details

Registered name
MBS HOLDCO LIMITED
Company number
12113166
Registered office
PEEL HOUSE, 30, THE DOWNS, ALTRINCHAM, WA14 2PX, ENGLAND
Company type
Private Limited Company
Incorporated on
19 July 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 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

2 active

ABRAHAMS, Mark David
director
Appointed 29/07/2019
Active
LAZARE, Andrew Jonathan
director
Appointed 19/07/2019
Active

People with significant control

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

Mr Andrew Jonathan Lazare
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/07/2019
Mr Andrew Jonathan Lazare
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 23/09/2019
Mr Mark David Abrahams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/10/2019

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

Mr Andrew Jonathan Lazare
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/09/2019 Controls 16 companies
Mr Mark David Abrahams
born 02/1967 · England owns 25–50% of shares · holds 25–50% of votes Notified 02/10/2019 Controls 6 companies
Mr Andrew Jonathan Lazare
born 09/1977 · England owns 75–100% of shares · holds 75–100% of votes Control ended 23/09/2019 Controls 16 companies

Serving officers

ABRAHAMS, Mark David
director Appointed 29/07/2019
LAZARE, Andrew Jonathan
director Appointed 19/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2019 Person with significant control added — Mr Mark David Abrahams
23/09/2019 Person with significant control ceased Mr Andrew Jonathan Lazare —
23/09/2019 Person with significant control added — Mr Andrew Jonathan Lazare
29/07/2019 Director appointed — ABRAHAMS, Mark David
19/07/2019 Person with significant control added — Mr Andrew Jonathan Lazare
19/07/2019 Director appointed — LAZARE, Andrew Jonathan

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 250 250
Employees (avg) 2 2

Documents for MBS HOLDCO 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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
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
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution

Data protection register

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

MBS Holdco Limited — WA14 2PX
Tier 1 · renews 15/09/2026
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

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GET /v1/company/gb/12113166
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MBS HOLDCO LIMITED?▾
According to the official registry, the company number of MBS HOLDCO LIMITED is 12113166.
Where is MBS HOLDCO LIMITED registered?▾
The registered office is PEEL HOUSE, 30, THE DOWNS, ALTRINCHAM, WA14 2PX, ENGLAND.
Who runs MBS HOLDCO LIMITED?▾
ABRAHAMS, Mark David is listed among the officers of MBS HOLDCO LIMITED.
What is the SIC code of MBS HOLDCO LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MBS HOLDCO LIMITED?▾
Mr Andrew Jonathan Lazare is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MBS HOLDCO LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MBS HOLDCO LIMITED (12113166)

MBS HOLDCO LIMITED is a private limited company incorporated on 19 July 2019 and registered in the United Kingdom under company number 12113166. Its registered office is at PEEL HOUSE, 30, THE DOWNS, ALTRINCHAM, WA14 2PX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). 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 Mr Andrew Jonathan Lazare. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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