General information

Name:

Studio Mb Limited

Office Address:

20 Hill Street EH2 3JZ Edinburgh

Number: SC366590

Incorporation date: 2009-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Studio Mb began its business in 2009 as a Private Limited Company registered with number: SC366590. This firm has been operating for fifteen years and it's currently active. The firm's registered office is located in Edinburgh at 20 Hill Street. Anyone could also find this business by its post code : EH2 3JZ. The firm known today as Studio Mb Ltd, was earlier listed under the name of Studio Mb 2009. The transformation has occurred in 2009-10-30. The enterprise's SIC code is 96090 which stands for Other service activities not elsewhere classified. 2022-10-31 is the last time account status updates were filed.

James A., Charles B. and Craig M. are listed as firm's directors and have been working on the company success since 2023.

The companies that control this firm are as follows: Mb360 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Hill Street, EH2 3JZ and was registered as a PSC under the registration number Sc584175.

  • Previous company's names
  • Studio Mb Ltd 2009-10-30
  • Studio Mb 2009 Ltd 2009-10-09

Financial data based on annual reports

Company staff

James A.

Role: Director

Appointed: 31 August 2023

Latest update: 2 April 2024

Charles B.

Role: Director

Appointed: 09 October 2009

Latest update: 2 April 2024

Craig M.

Role: Director

Appointed: 09 October 2009

Latest update: 2 April 2024

People with significant control

Mb360 Limited
Address: 20 Hill Street, Edinburgh, EH2 3JZ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc584175
Notified on 28 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles B.
Notified on 6 April 2016
Ceased on 28 November 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Craig M.
Notified on 6 April 2016
Ceased on 28 November 2019
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Thursday 31st August 2023. (AP01)
filed on: 10th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
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