General information

Name:

Mb6 Ltd

Office Address:

6 St. Colme Street EH3 6AD Edinburgh

Number: SC583669

Incorporation date: 2017-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC583669 4 years ago, Mb6 Limited is a Private Limited Company. Its latest mailing address is 6 St. Colme Street, Edinburgh. This business's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its most recent financial reports provide detailed information about the period up to 2020-03-31 and the most recent confirmation statement was submitted on 2020-12-11.

The details regarding the enterprise's members suggests the existence of two directors: Maria B. and Agustin M. who became members of the Management Board on 12th December 2017.

Executives who control the firm include: Agustin M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Maria B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Maria B.

Role: Director

Appointed: 12 December 2017

Latest update: 28 November 2021

Agustin M.

Role: Director

Appointed: 12 December 2017

Latest update: 28 November 2021

People with significant control

Agustin M.
Notified on 12 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maria B.
Notified on 3 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 25 December 2021
Confirmation statement last made up date 11 December 2020
Annual Accounts
Start Date For Period Covered By Report 2017-12-12
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

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2020-12-11 (CS01)
filed on: 11th, December 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
Company Age

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