MGB SERVICES LTD.

Overview

Company Name	MGB SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC353351
Jurisdiction	Scotland
Date of Creation	Jan 13, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MGB SERVICES LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MGB SERVICES LTD. located?

Registered Office Address	1 Cambuslang Court G32 8FH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MGB SERVICES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for MGB SERVICES LTD.?

Filings
Date	Description	Document	Type
Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Jul 27, 2024	Satisfaction of charge SC3533510002 in full	4 pages	MR04

Jul 25, 2024	Confirmation statement made on Jul 25, 2024 with updates	5 pages	CS01

Jun 26, 2024	Change of details for Mrs Claire Greenaway as a person with significant control on Jun 26, 2024	2 pages	PSC04

Jun 26, 2024	Change of details for Mr Mark Greenaway as a person with significant control on Jun 26, 2024	2 pages	PSC04

Jun 18, 2024	Registration of charge SC3533510003, created on Jun 12, 2024	14 pages	MR01

Jun 14, 2024	Satisfaction of charge SC3533510001 in full	1 pages	MR04

Apr 11, 2024	Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to 1 Cambuslang Court Glasgow G32 8FH on Apr 11, 2024	1 pages	AD01

Jan 25, 2024	Confirmation statement made on Jan 13, 2024 with updates	4 pages	CS01

Oct 19, 2023	Total exemption full accounts made up to Jan 31, 2023	11 pages	AA

Mar 06, 2023	Director's details changed for Mr Mark Greenaway on Mar 06, 2023	2 pages	CH01

Mar 06, 2023	Secretary's details changed for Claire Greenaway on Feb 13, 2023	1 pages	CH03

Feb 17, 2023	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 17, 2023	1 pages	AD01

Jan 25, 2023	Confirmation statement made on Jan 13, 2023 with updates	4 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 13, 2022 with updates	4 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	11 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 13, 2021 with updates	5 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Jan 31, 2020	11 pages	AA

Mar 02, 2020	Confirmation statement made on Jan 13, 2020 with updates	4 pages	CS01

Feb 28, 2020	Director's details changed for Mr Mark Greenaway on Jan 01, 2020	2 pages	CH01

Feb 28, 2020	Secretary's details changed for Claire Greenaway on Feb 28, 2020	1 pages	CH03

Feb 28, 2020	Director's details changed for Mr Mark Greenaway on Jan 01, 2020	2 pages	CH01

Feb 28, 2020	Change of details for Mr Mark Greenaway as a person with significant control on Jan 01, 2020	2 pages	PSC04

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	11 pages	AA

View All Filings

Who are the officers of MGB SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENAWAY, Claire Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	Jan 13, 2009		Secretary	Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland		British		Secretary	136374690002
GREENAWAY, Mark Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	Jan 13, 2009		Director	Belgrave Court Rosehall Road ML4 3NR Bellshill 2nd Floor (East) North Lanarkshire Scotland	Scotland	British	1983-8	Director	136374680006
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Jan 13, 2009	Jan 13, 2009	Secretary	Lauriston Street EH3 9DQ Edinburgh 27		British			135727620001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Jan 13, 2009	Jan 13, 2009	Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	Business Executive	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Jan 13, 2009	Jan 13, 2009	Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1952-5	Business Executive	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MGB SERVICES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Claire Greenaway Cambuslang Court G32 8FH Glasgow 1 Scotland	Mar 28, 2018	Cambuslang Court G32 8FH Glasgow 1 Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Mark Greenaway Cambuslang Court G32 8FH Glasgow 1 Scotland	Apr 06, 2016	Cambuslang Court G32 8FH Glasgow 1 Scotland	No
	Nationality: British 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. The person holds, directly or indirectly, more than 50% but not 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.

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.
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