MLB PROPERTIES LIMITED

Overview

Company Name	MLB PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC388810
Jurisdiction	Scotland
Date of Creation	Nov 15, 2010

Summary

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

What is the purpose of MLB PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MLB PROPERTIES LIMITED located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MLB PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for MLB PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for MLB PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Previous accounting period extended from Oct 31, 2024 to Apr 30, 2025	1 pages	AA01

Apr 13, 2025	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Apr 08, 2025	Registration of charge SC3888100053, created on Apr 02, 2025	6 pages	MR01

Apr 08, 2025	Satisfaction of charge SC3888100051 in full	4 pages	MR04

Apr 01, 2025	Registration of charge SC3888100052, created on Mar 20, 2025	7 pages	MR01

Mar 07, 2025	Registration of charge SC3888100051, created on Mar 05, 2025	4 pages	MR01

Jan 23, 2025	Registration of charge SC3888100050, created on Jan 09, 2025	4 pages	MR01

Nov 25, 2024	Registration of charge SC3888100049, created on Nov 21, 2024	4 pages	MR01

Oct 31, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Feb 16, 2024	Satisfaction of charge SC3888100046 in full	1 pages	MR04

Feb 16, 2024	Registration of charge SC3888100048, created on Feb 15, 2024	4 pages	MR01

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Sep 13, 2023	Satisfaction of charge SC3888100009 in full	1 pages	MR04

Sep 11, 2023	Satisfaction of charge SC3888100043 in full	1 pages	MR04

Sep 11, 2023	Satisfaction of charge SC3888100045 in full	1 pages	MR04

Sep 11, 2023	Satisfaction of charge SC3888100038 in full	1 pages	MR04

Sep 11, 2023	Satisfaction of charge SC3888100044 in full	1 pages	MR04

Sep 11, 2023	Satisfaction of charge SC3888100040 in full	1 pages	MR04

Aug 24, 2023	Registration of charge SC3888100047, created on Aug 23, 2023	4 pages	MR01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Feb 21, 2023	Registration of charge SC3888100046, created on Feb 13, 2023	6 pages	MR01

Dec 20, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

May 13, 2022	Satisfaction of charge SC3888100042 in full	1 pages	MR04

Mar 09, 2022	Registration of charge SC3888100043, created on Mar 08, 2022	4 pages	MR01

View All Filings

Who are the officers of MLB PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLAUGHLIN, Mark 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Mar 01, 2011		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Scotland	British	1975-12		159042390002
MOORE, Craig Stephan 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 07, 2011		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Scotland	British	1986-9		159187300002
MCBAIN, Marcus George Mount Vernon G32 9JD Glasgow 9 Criffell Gardens Scotland	Nov 15, 2010	Jun 20, 2015	Director	Mount Vernon G32 9JD Glasgow 9 Criffell Gardens Scotland	Scotland	British	1977-4	Director	155658720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MLB PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mark Mclaughlin Renfrew PA4 8JF Scotland 114 Moorpark Square United Kingdom	Apr 06, 2016	Renfrew PA4 8JF Scotland 114 Moorpark Square United Kingdom	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 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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