Mb Investment (group) Ltd in Broxburn, EH52 6PZ

Description

Data updated on: 01-11-2023

SC524917 is a registration number assigned to Mb Investment (group) Ltd. It was registered as a Private Limited Company on Friday 22nd January 2016. It has been present on the market for 8 years. The company can be contacted at Abercorn School Newton in Broxburn. The head office's area code assigned to this address is EH52 6PZ. This business's registered with SIC code 99999 and has the NACE code: Dormant Company. 31st March 2022 is the last time when account status updates were reported.

The directors currently chosen by this particular firm are as follow: Martin B. appointed 8 years ago and Rebecca B. appointed on Friday 22nd January 2016.

The companies that control this firm are as follows: Hazeldean Properties Ltd owns over 3/4 of company shares. This business can be reached in Bo'ness at Hazeldean Avenue, Newton, EH51 0NS, West Lothian and was registered as a PSC under the registration number Sc424073.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Number Shares Allotted	100	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Martin B.

Role: Director

Appointed: 22 January 2016

Latest update: 30 March 2024

Rebecca B.

Role: Director

Appointed: 22 January 2016

Latest update: 30 March 2024

People with significant control

Hazeldean Properties Ltd

Address: 23 Hazeldean Avenue, Newton, Bo'Ness, West Lothian, EH51 0NS, United Kingdom

Legal authority Limited Companies Act

Legal form Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc424073

Notified on 15 January 2024

Nature of control:

over 3/4 of shares

Martin B.

Notified on 1 February 2022

Ceased on 15 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

David B.

Notified on 1 July 2016

Ceased on 1 February 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 25 September 2017
Start Date For Period Covered By Report	2016-01-22
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	25 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Mb Investment (group) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin B.

Rebecca B.

Eunice B.

David B.

People with significant control

Hazeldean Properties Ltd

Martin B.

David B.

Accounts Documents

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