General information

Name:

Mb1062 Limited

Office Address:

24 Damhead Lothianburn EH10 7EA Edinburgh

Number: SC523762

Incorporation date: 2016-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 24 Damhead, Edinburgh EH10 7EA Mb1062 Ltd is categorised as a Private Limited Company issued a SC523762 registration number. The company was established 8 years ago. This firm's registered with SIC code 70100 which means Activities of head offices. 2022-01-31 is the last time when account status updates were filed.

The company has a solitary managing director currently leading this specific limited company, specifically Mark B. who has been utilizing the director's duties since 2016-01-08.

Mark B. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark B.

Role: Secretary

Appointed: 08 January 2016

Latest update: 12 February 2024

Mark B.

Role: Director

Appointed: 08 January 2016

Latest update: 12 February 2024

People with significant control

Mark B.
Notified on 1 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 7, 2024 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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