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Companies House/Altrincham/Company profile

MB (SECURITY AGENT) LIMITED

Active
10669337·incorporated 2017-03-14

MB (SECURITY AGENT) LIMITED is an active UK private limited company, incorporated on 14 March 2017 at Companies House (number 10669337; OpenRegistry canonical ID GB-10669337-mb-security-agent-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 12,895 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-14
Registered Address
PEEL HOUSE, 30 THE DOWNS, ALTRINCHAM, WA14 2PX, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of MB (SECURITY AGENT) LIMITED

Shareholders

Look up shareholders of MB (SECURITY AGENT) LIMITED

Financials

Check financials of MB (SECURITY AGENT) LIMITED

Filings

Check filing history of MB (SECURITY AGENT) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MB (SECURITY AGENT) LIMITED has 1 person with significant control on file:

  • Mint Property Finance Group Limited (England reg. 11975191). Notified 2019-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Hilton Silverman born 1950 resident in United Kingdom, British national. Notified 2017-03-14. Ceased 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Jonathan Lazare born 1977 resident in England, British national. Notified 2019-04-01. Ceased 2019-05-14.
    • Owns 75% or more of shares

Previous names

MB (SECURITY AGENT) LIMITED has previously traded as:

  • MB DEBT CO LTD (until 2019-03-29)
  • MB DEBT COMPANY LIMITED (until 2017-03-17)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Altrincham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10669337.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.