MBM SECRETARIAL SERVICES LIMITED
Overview
| Company Name | MBM SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156630 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBM SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MBM SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBM SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MBM SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for MBM SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Thomas William John Nimmo as a director on Aug 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Hart as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephen Michael Hart as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy James Edward as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Appointment of Ms Laura Elizabeth Peachey as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander James Lamley as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Caroline Urban as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Iain David Mcdougall as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Miss Alison Elizabeth Scott as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Mumford as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bryan Jarrod Shaw as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jane Margaret Ramsay as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Termination of appointment of Catriona Joan Maclean as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Thomas William John Nimmo as a director on May 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Michael Hart as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms Hannah Louise Roche on Mar 01, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Secretary's details changed for Mbm Nominees Limited on Aug 02, 2021 | 1 pages | CH04 | ||
Who are the officers of MBM SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM NOMINEES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 106913730002 | ||||||||||
| ARNOTT, Michael Guy Peregrine | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 204228640001 | ||||||||
| GINN, Tracey Margaret | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | Solicitor | 213701350002 | ||||||||
| HARRIS, Andrew John Forsyth | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 184084430002 | ||||||||
| HART, Simon | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 319941920001 | ||||||||
| HENDRY, Stuart James Falconer | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 105277700003 | ||||||||
| LAMLEY, Alexander James | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 312318230001 | ||||||||
| MCDOUGALL, Iain David | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 304062000001 | ||||||||
| PEACHEY, Laura Elizabeth | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 312318240001 | ||||||||
| ROCHE, Hannah Louise | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | Solicitor | 135568620002 | ||||||||
| SCOTT, Alison Elizabeth | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 303103440001 | ||||||||
| URBAN, Caroline | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | German | Solicitor | 302339650001 | ||||||||
| MBM BOARD NOMINEES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh Midlothian | 42680340001 | |||||||||||
| MURRAY BEITH & MURRAY WS | Nominee Secretary | 39 Castle Street EH2 3DN Edinburgh Midlothian | 900009750001 | |||||||||||
| ADDIS, Neil Michael | Director | 65 South Beechwood EH12 5YS Edinburgh Midlothian | Scotland | British | Solicitor | 91852100001 | ||||||||
| ALLAN, Victor Julian Douglas | Director | 201 Saint John Street (76) EC1V 4LZ London | British | Solicitor | 67219950002 | |||||||||
| BELL, Jonathan Richard Miles | Director | 29 Ladysmith Road EH9 3EU Edinburgh Midlothian | British | Solicitor | 71586100002 | |||||||||
| BERRY, William | Director | 11a Saxe Coburg Place EH3 5BR Edinburgh | British | Writer To The Signet | 46255350002 | |||||||||
| CALDER, David William | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | Scotland | British | Solicitor | 91852220001 | ||||||||
| EDWARD, Timothy James | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | Solicitor | 48430860004 | ||||||||
| FILLEUL, Richard Frederic | Director | 12 Keith Place KY12 7SR Dunfermline Fife | British | Writer To The Signet | 201380002 | |||||||||
| FINLAYSON, William Alexander | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | United Kingdom | British | Writer To The Signet | 39300940001 | ||||||||
| FLYNN, Austin | Director | 15 Ross Gardens EH9 3BS Edinburgh Midlothian | United Kingdom | British | Solicitor | 87705150001 | ||||||||
| GEMMELL, William Ruthven | Director | 2 Forbes Road EH10 4EE Edinburgh Midlothian | United Kingdom | British | Writer To The Signet | 37153310003 | ||||||||
| GERVER, Alexander Nathaniel | Director | 1 Orchardhead Loan EH16 6HW Edinburgh | British | Solicitor | 41137970002 | |||||||||
| HART, Stephen Michael | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 203909060001 | ||||||||
| HARVEY-JAMIESON, Rodger Ridout | Director | 19 Dean Terrace EH4 1NL Edinburgh | Scotland | British | 34336790001 | |||||||||
| HOPE, Carole | Director | 15 Glenisla Gardens EH9 2HR Edinburgh | Scotland | British | Writer To The Signet | 29441180002 | ||||||||
| LLOYD, Simon Thomas | Director | 2 Church Hill Drive EH10 4BT Edinburgh | United Kingdom | British | Investment Manager | 71586130002 | ||||||||
| LOCKE, Margaret Luise Stirling | Director | 2 Belgrave Place EH4 3AN Edinburgh | Scotland | British | Writer To Signet | 774360002 | ||||||||
| MACLEAN, Catriona Joan | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | Scotland | British | Solicitor | 165633030001 | ||||||||
| MALCOLM, Stuart Richard Fraser | Director | Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom | United Kingdom | British | Solicitor | 142825970002 | ||||||||
| MICHIE, Mark Victor | Director | 43 Hopetoun Terrace EH31 2DD Gullane East Lothian | British | Solicitor | 106383950002 | |||||||||
| MORE, Francis Adam John | Director | 12 Kingsburgh Road EH12 6DZ Edinburgh Midlothian | British | Writer To The Signet | 247000001 | |||||||||
| MUMFORD, Kenneth | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Solicitor | 129957000001 |
Who are the persons with significant control of MBM SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mbm Commercial Llp | Apr 06, 2016 | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | No | ||||||||||
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Natures of Control
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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