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Mbs Lending Ltd (No: 06007144)

Address: MUTUAL HOUSE, LEICESTER ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0DB

Status: Active

Incorporated: 23-Nov-2006

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 12-Jul-2024

Industry Class: 64922 - Activities of mortgage finance companies

Current Director: SIAN ELIZABETH GANT ( DOB: Dec-1977   From: Mar-2020  )

Current Director: ANDREW JOHN LUMBY ( DOB: Mar-1978   From: Jul-2021  )

Current Director: MARTIN JOHN REASON ( DOB: Jul-1960   From: Dec-2015  )

Current Director: SIMON JAMES TAYLOR ( DOB: Jul-1970   From: Jun-2020  )

Current Secretary: KAREN NICOLA DOLBY (   From: Feb-2018  )

Current Secretary: KAREN NICOLA MABBOTT (   From: Feb-2018  )

Resigned Director: ROBERT MICHAEL BROADBENT (   From: May-2011   To: Aug-2013  )

Resigned Director: ARIF RIAZ DARR ( DOB: Apr-1967   From: Nov-2006   To: Oct-2007  )

Resigned Director: SIAN ELIZABETH GANT ( DOB: Dec-1977   From: Sep-2013   To: Dec-2015  )

Resigned Director: JAMES EDWARD GREGORY (   From: Mar-2007   To: Apr-2008  )

Resigned Director: LISA CLAIRE LOUND (   From: Nov-2006   To: Mar-2007  )

Resigned Director: PAUL HENRY LOVEDAY ( DOB: Sep-1954   From: Nov-2006   To: Nov-2007  )

Resigned Director: KAREN TRACEY MIDDLETON (   From: Nov-2007   To: Jul-2012  )

Resigned Director: JOHN PHILIP MULVEY ( DOB: Jan-1975   From: May-2010   To: Mar-2020  )

Resigned Director: GRAHAM EDWARD PARKES (   From: Jun-2009   To: Apr-2010  )

Resigned Director: DAMIAN ROBERT PICKARD ( DOB: Feb-1962   From: Sep-2008   To: Jun-2009  )

Resigned Director: FIONA ANN POLLARD ( DOB: Jul-1965   From: May-2021   To: Dec-2021  )

Resigned Director: CHRISTOPHER PAUL ROWLEY ( DOB: Jan-1962   From: Sep-2008   To: May-2011  )

Resigned Director: ANTHONY KEITH TIMBERLAKE ( DOB: May-1941   From: Jan-2007   To: Oct-2007  )

Resigned Director: DAVID JAMES WOOD ( DOB: Feb-1957   From: Nov-2007   To: Sep-2008  )

Resigned Director: ROGER DAVID WOOD ( DOB: Mar-1947   From: Nov-2006   To: Nov-2007  )

Resigned Secretary: ALISON JAYNE BOURNE (   From: Feb-2016   To: Feb-2018  )

Resigned Secretary: JAMES EDWARD GREGORY (   From: Mar-2007   To: Apr-2008  )

Resigned Secretary: MATTHEW HELM (   From: Jan-2010   To: Jan-2012  )

Resigned Secretary: LISA CLAIRE LOUND (   From: Nov-2006   To: Mar-2007  )

Resigned Secretary: MARCUS JOHN PAUL (   From: Jul-2013   To: Jan-2016  )

Resigned Secretary: KATHARINE ELIZABETH PETTINGILL (   From: Jan-2012   To: Jul-2013  )

Resigned Secretary: CHRISTOPHER PAUL ROWLEY ( DOB: Jan-1962   From: Apr-2008   To: Dec-2009  )

Persons of Significant Control:

Melton Mowbray Building Society, Mutual House Leicester Road, Melton Mowbray, Leicestershire, LE13 0DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)

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