Mbm Secretarial Services Limited

General information

Name:

Mbm Secretarial Services Ltd

Office Address:

5th Floor 125 Princes Street EH2 4AD Edinburgh

Number: SC156630

Incorporation date: 1995-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 5th Floor, Edinburgh EH2 4AD Mbm Secretarial Services Limited is classified as a Private Limited Company registered under the SC156630 registration number. The firm was started on Wednesday 15th March 1995. This company's classified under the NACE and SIC code 74990, that means Non-trading company. 2018-03-31 is the last time the accounts were reported.

Regarding to this particular limited company, most of director's obligations up till now have been executed by Hannah R., Tracey G., Michael A. and 5 others listed below. Out of these eight people, Stuart H. has supervised limited company for the longest period of time, having become a vital addition to the Management Board on May 2005. At least one secretary in this firm is a limited company: Mbm Nominees Limited.

The companies with significant control over this firm include: Mbm Commercial Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 125 Princes Street, EH2 4AD and was registered as a PSC under the reg no So300552.

Financial data based on annual reports

Company staff

Hannah R.

Role: Director

Appointed: 01 August 2016

Latest update: 9 October 2019

Tracey G.

Role: Director

Appointed: 01 August 2016

Latest update: 9 October 2019

Michael A.

Role: Director

Appointed: 04 January 2016

Latest update: 9 October 2019

Andrew H.

Role: Director

Appointed: 01 January 2014

Latest update: 9 October 2019

Catriona M.

Role: Director

Appointed: 01 January 2012

Latest update: 9 October 2019

Kenneth M.

Role: Director

Appointed: 21 April 2008

Latest update: 9 October 2019

Jane R.

Role: Director

Appointed: 28 March 2007

Latest update: 9 October 2019

Role: Corporate Secretary

Appointed: 31 July 2005

Address: Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

Latest update: 9 October 2019

Stuart H.

Role: Director

Appointed: 18 May 2005

Latest update: 9 October 2019

People with significant control

Mbm Commercial Llp
Address: 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So300552
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 30 March 2020
Confirmation statement last made up date 16 March 2019
Annual Accounts 27 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 November 2012
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 November 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 November 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 November 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2018 (AA)
filed on: 23rd, November 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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