MBIC LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMBIC LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC083733
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MBIC LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MBIC LTD. located?

    Registered Office Address
    36 Middlemuir Road
    Lenzie, Kirkintilloch
    G66 4NA Glasgow
    East Dunbartonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MBIC LTD.?

    Previous Company Names
    Company NameFromUntil
    MEXICAN BEER IMPORT COMPANY LIMITEDNov 24, 1987Nov 24, 1987
    GOODFOOD CATERING LIMITEDJun 29, 1983Jun 29, 1983

    What are the latest accounts for MBIC LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MBIC LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueYes

    What are the latest filings for MBIC LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    8 pagesAA

    Who are the officers of MBIC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMERVILLE, Ronald Whitelaw
    36 Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    Scotland
    Secretary
    36 Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    Scotland
    British379430003
    MAGUIRE, David Kevin
    Colquhoun Drive
    Bearsden
    G61 4NQ Glasgow
    5
    Director
    Colquhoun Drive
    Bearsden
    G61 4NQ Glasgow
    5
    United KingdomBritishRestaurateur/Developer379440003
    SOMERVILLE, Ronald Whitelaw
    36 Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    Scotland
    Director
    36 Middlemuir Road
    Kirkintilloch
    G66 4NA Glasgow
    Scotland
    ScotlandBritishConsultant379430003

    Who are the persons with significant control of MBIC LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Whitelaw Somerville
    Middlemuir Road
    Lenzie, Kirkintilloch
    G66 4NA Glasgow
    36
    East Dunbartonshire
    Jul 01, 2016
    Middlemuir Road
    Lenzie, Kirkintilloch
    G66 4NA Glasgow
    36
    East Dunbartonshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Kevin Maguire
    Middlemuir Road
    Lenzie, Kirkintilloch
    G66 4NA Glasgow
    36
    East Dunbartonshire
    Jul 01, 2016
    Middlemuir Road
    Lenzie, Kirkintilloch
    G66 4NA Glasgow
    36
    East Dunbartonshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0