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MFBC LIMITED

MFBC LIMITED

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

    • Overview

    Company NameMFBC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC606884
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MFBC LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MFBC LIMITED located?

    Registered Office Address
    2nd Floor The Capital Building
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MFBC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MFBC LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for MFBC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Rhona Louise Williamson as a person with significant control on Jul 06, 2024

    		2 pagesPSC01

    Cessation of Marion Mccracken as a person with significant control on Jul 06, 2024

    		1 pagesPSC07

    Cessation of Kenneth Mccracken as a person with significant control on Jul 06, 2024

    		1 pagesPSC07

    Notification of Euan Ronald Mccracken as a person with significant control on Jul 06, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Change of details for Mrs Marion Mccracken as a person with significant control on Sep 15, 2023

    		2 pagesPSC04

    Change of details for Mr Kenneth Mccracken as a person with significant control on Sep 15, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Marion Mccracken on Sep 15, 2023

    		2 pagesCH01

    Director's details changed for Mr Kenneth Mccracken on Sep 15, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Appointment of Euan Ronald Mccracken as a director on Oct 04, 2021

    		2 pagesAP01

    Appointment of Rhona Louise Williamson as a director on Oct 04, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MFBC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCRACKEN, Euan Ronald
    101 Craigpark Drive
    Dennistoun
    G31 2NY Glasgow
    Flat 3/ 2
    Scotland
    		Director
    101 Craigpark Drive
    Dennistoun
    G31 2NY Glasgow
    Flat 3/ 2
    Scotland
    		ScotlandBritishCompany Director288413460001
    MCCRACKEN, Kenneth
    Loanside View
    PH3 1RG Auchterarder
    11
    Perth And Kinross
    United Kingdom
    		Director
    Loanside View
    PH3 1RG Auchterarder
    11
    Perth And Kinross
    United Kingdom
    		United KingdomBritishConsultant41010280007
    MCCRACKEN, Marion
    Loanside View
    PH3 1RG Auchterarder
    11
    Perth And Kinross
    United Kingdom
    		Director
    Loanside View
    PH3 1RG Auchterarder
    11
    Perth And Kinross
    United Kingdom
    		United KingdomBritishCompany Director249928270002
    WILLIAMSON, Rhona Louise
    Benton Road
    PH3 1FQ Auchterarder
    70
    Scotland
    		Director
    Benton Road
    PH3 1FQ Auchterarder
    70
    Scotland
    		ScotlandBritishCompany Director288413450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MFBC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Euan Ronald Mccracken
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor The Capital Building
    Scotland
    		Jul 06, 2024
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor The Capital Building
    Scotland
    		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.
    Mrs Rhona Louise Williamson
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor The Capital Building
    Scotland
    		Jul 06, 2024
    12/13 St. Andrew Square
    EH2 2AF Edinburgh
    2nd Floor The Capital Building
    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.
    Mr Kenneth Mccracken
    Loanside View
    PH3 1RG Auchterarder
    11
    Perth And Kinross
    United Kingdom
    		Feb 16, 2019
    Loanside View
    PH3 1RG Auchterarder
    11
    Perth And Kinross
    United Kingdom
    		Yes
    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.
    Mrs Marion Mccracken
    Loanside View
    PH3 1RG Auchterarder
    11
    Perth And Kinross
    United Kingdom
    		Aug 31, 2018
    Loanside View
    PH3 1RG Auchterarder
    11
    Perth And Kinross
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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