Mbm Secretarial Services Limited (Companies House Registration Number SC156630) is a private limited company founded on 1995-03-15 in United Kingdom. This business was registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. Mbm Secretarial Services Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name Mbm Secretarial Services Limited
Number SC156630
Date of Incorporation: Wed, 15th Mar 1995
End of financial year: 31 March
Address: Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
SIC code: 74990 - Non-trading company

Moving on to the 12 directors that can be found in the above-mentioned enterprise, we can name: Simon H. (appointed on 17 January 2024), Laura P. (appointment date: 01 August 2023), Alexander L. (appointed on 01 August 2023). The official register indexes 1 person of significant control - Mbm Commercial Llp, a firm that can be found at Orchard Brae House, 30 Queensferry Road, EH4 2HS Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - - - - -

People with significant control

Mbm Commercial Llp
6 April 2016
Address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So300552
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 22nd, November 2023 | accounts
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