MBM LIMITED LIABILITY PARTNERSHIP

Overview

Company Name	MBM LIMITED LIABILITY PARTNERSHIP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO300704
Jurisdiction	Scotland
Date of Creation	Sep 01, 2005

Summary

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

Where is MBM LIMITED LIABILITY PARTNERSHIP 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 LIMITED LIABILITY PARTNERSHIP?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MBM LIMITED LIABILITY PARTNERSHIP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for MBM LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
Sep 01, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	LLCS01

May 27, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	LLCS01

Jun 03, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	LLCS01

May 30, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 01, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	LLCS01

May 24, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	LLCS01

Aug 02, 2021	Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 02, 2021	1 pages	LLAD01

Aug 02, 2021	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 02, 2021	1 pages	LLAD01

Aug 02, 2021	Change of details for Mbm Commercial Llp as a person with significant control on Aug 02, 2021	2 pages	LLPSC05

Aug 02, 2021	Member's details changed for Mbm Commercial Llp on Aug 02, 2021	1 pages	LLCH02

May 26, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Sep 01, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	LLCS01

May 26, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	LLCS01

Jun 03, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 04, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	LLCS01

May 30, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Sep 08, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	LLCS01

Sep 07, 2017	Notification of Mbm Commercial Llp as a person with significant control on Jul 31, 2016	2 pages	LLPSC02

Sep 07, 2017	Cessation of William Alexander Finlayson as a person with significant control on Jul 31, 2016	1 pages	LLPSC07

Sep 07, 2017	Appointment of Mbm Commercial Llp as a member on Jul 31, 2016	2 pages	LLAP02

Jun 06, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of MBM LIMITED LIABILITY PARTNERSHIP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HENDRY, Stuart James Falconer

Sep 01, 2005

LLP Designated Member

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

1973-1

105277700003

MBM COMMERCIAL LLP

Jul 31, 2016

LLP Designated Member

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	UK
Registration Number	SO300552

210336480001

CALDER, David William

Sep 01, 2005

Dec 31, 2011

LLP Designated Member

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

Scotland

1966-4

91852220001

FINLAYSON, William Alexander

Sep 01, 2005

Jul 31, 2016

LLP Designated Member

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

United Kingdom

1951-6

39300940001

MICHIE, Mark Victor

Sep 01, 2005

Jan 16, 2009

LLP Designated Member

The Village

Archerfield

EH39 5HT Nr Dirleton

No. 14

East Lothian

1968-4

141608780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MBM LIMITED LIABILITY PARTNERSHIP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mbm Commercial Llp

Jul 31, 2016

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Uk
Place Registered	Companies House
Registration Number	So300552

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr William Alexander Finlayson

Apr 06, 2016

Floor

125 Princes Street

EH2 4AD Edinburgh

5th

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 voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Stuart James Falconer Hendry

Apr 06, 2016

Orchard Brae House

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor

United Kingdom

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 voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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