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M.B.M. FARMS LTD.

M.B.M. FARMS LTD.

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

    • Overview

    Company NameM.B.M. FARMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175029
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M.B.M. FARMS LTD.?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is M.B.M. FARMS LTD. located?

    Registered Office Address
    N/A Bilbster Mains,
    Bilbster
    KW1 4TA Wick
    Caithness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.B.M. FARMS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for M.B.M. FARMS LTD.?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for M.B.M. FARMS LTD.?

    Filings
    DateDescriptionDocumentType

    Notification of Bilbster Ltd as a person with significant control on Nov 25, 2025

    		2 pagesPSC02

    Cessation of Jane Day Miller as a person with significant control on Nov 25, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Notification of Donald Hansen Miller as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Georgia Hansen Miller as a director on Apr 06, 2024

    		2 pagesAP01

    Appointment of Miss Molly Jane Miller as a director on Apr 06, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of M.B.M. FARMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Jane Day
    Bilbster Mains
    KW1 4TA Wick
    Caithness
    		Secretary
    Bilbster Mains
    KW1 4TA Wick
    Caithness
    		American53065110001
    MILLER, Donald Hansen
    N/A Bilbster Mains,
    Bilbster
    KW1 4TA Wick
    Caithness
    		Director
    N/A Bilbster Mains,
    Bilbster
    KW1 4TA Wick
    Caithness
    		ScotlandBritish107277060001
    MILLER, Georgia Hansen
    N/A Bilbster Mains,
    Bilbster
    KW1 4TA Wick
    Caithness
    		Director
    N/A Bilbster Mains,
    Bilbster
    KW1 4TA Wick
    Caithness
    		ScotlandBritish321839790001
    MILLER, Jane Day
    Bilbster Mains
    KW1 4TA Wick
    Caithness
    		Director
    Bilbster Mains
    KW1 4TA Wick
    Caithness
    		ScotlandAmerican53065110001
    MILLER, Molly Jane
    N/A Bilbster Mains,
    Bilbster
    KW1 4TA Wick
    Caithness
    		Director
    N/A Bilbster Mains,
    Bilbster
    KW1 4TA Wick
    Caithness
    		ScotlandBritish321839740001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MILLER, Donald
    Bilbster Mains
    KW1 4TA Wick
    Caithness
    		Director
    Bilbster Mains
    KW1 4TA Wick
    Caithness
    		ScotlandBritish53065210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.B.M. FARMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bilbster Ltd
    Bilbster
    KW1 5TA Wick
    Netherton Farm
    Scotland
    		Nov 25, 2025
    Bilbster
    KW1 5TA Wick
    Netherton Farm
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc865901
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Day Miller
    N/A Bilbster Mains,
    Bilbster
    KW1 4TA Wick
    Caithness
    		Apr 06, 2016
    N/A Bilbster Mains,
    Bilbster
    KW1 4TA Wick
    Caithness
    		Yes
    Nationality: American
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Donald Hansen Miller
    N/A Bilbster Mains,
    Bilbster
    KW1 4TA Wick
    Caithness
    		Apr 06, 2016
    N/A Bilbster Mains,
    Bilbster
    KW1 4TA Wick
    Caithness
    		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.
    View Detailed Information on Persons with Significant Control

    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