MBM SECRETARIAL SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MBM SECRETARIAL SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MBM SECRETARIAL SERVICES LIMITED was incorporated 29 years ago on 15/03/1995 and has the registered number: SC156630. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MBM SECRETARIAL SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM NOMINEES LIMITED Corporate Secretary 2005-07-31 CURRENT
MS LAURA ELIZABETH PEACHEY Dec 1982 British Director 2023-08-01 CURRENT
MR TIMOTHY JAMES EDWARD Mar 1963 Director 2021-01-01 CURRENT
MS TRACEY MARGARET GINN Nov 1964 British Director 2016-08-01 CURRENT
ANDREW JOHN FORSYTH HARRIS Sep 1969 British Director 2014-01-01 CURRENT
MR STEPHEN MICHAEL HART May 1975 British Director 2022-03-01 CURRENT
MR STUART JAMES FALCONER HENDRY Jan 1973 British Director 2005-05-18 CURRENT
MR ALEXANDER JAMES LAMLEY May 1985 Director 2023-08-01 CURRENT
MR IAIN DAVID MCDOUGALL May 1984 Director 2023-01-01 CURRENT
MR THOMAS WILLIAM JOHN NIMMO Aug 1976 British Director 2022-05-02 CURRENT
MICHAEL GUY PEREGRINE ARNOTT Jun 1976 Director 2016-01-04 CURRENT
MISS ALISON ELIZABETH SCOTT Jun 1976 Director 2022-11-21 CURRENT
MS HANNAH LOUISE ROCHE Jan 1975 British Director 2016-08-01 CURRENT
MISS CAROLINE URBAN Apr 1985 German Director 2023-01-01 CURRENT
MARGARET LUISE STIRLING LOCKE Aug 1955 British Director 1995-03-17 UNTIL 1998-04-16 RESIGNED
CATRIONA JOAN MACLEAN Apr 1967 Director 2012-01-01 UNTIL 2022-10-31 RESIGNED
MRS JANE MARGARET RAMSAY Nov 1970 British Director 2007-03-28 UNTIL 2022-11-30 RESIGNED
AUSTIN FLYNN Oct 1967 British Director 2003-02-25 UNTIL 2005-03-31 RESIGNED
FRANCIS ADAM JOHN MORE May 1949 British Director 1995-03-17 UNTIL 2001-06-21 RESIGNED
STUART RICHARD FRASER MALCOLM Apr 1972 British Director 2011-09-30 UNTIL 2013-08-23 RESIGNED
MR SIMON THOMAS LLOYD Nov 1967 British Director 2000-08-16 UNTIL 2005-07-29 RESIGNED
MRS CAROLE HOPE Jan 1959 British Director 2003-02-01 UNTIL 2005-07-29 RESIGNED
MARK VICTOR MICHIE Apr 1968 British Director 2005-07-29 UNTIL 2009-01-16 RESIGNED
MR WILLIAM RUTHVEN GEMMELL Apr 1957 British Director 1995-03-17 UNTIL 2009-01-19 RESIGNED
MURRAY BEITH & MURRAY WS Nominee Secretary 1995-03-15 UNTIL 1995-03-17 RESIGNED
MR HUGH PATRICK YOUNGER Mar 1958 British Director 1995-03-17 UNTIL 2009-01-13 RESIGNED
RODGER RIDOUT HARVEY-JAMIESON Jun 1947 British Director 1995-03-15 UNTIL 2005-01-31 RESIGNED
ALEXANDER NATHANIEL GERVER Sep 1969 British Director 2000-08-16 UNTIL 2000-09-01 RESIGNED
MR NIGEL JAMES POLLOCK Feb 1948 British Director 1995-03-17 UNTIL 2003-07-31 RESIGNED
KENNETH MUMFORD Jan 1976 British Director 2008-04-21 UNTIL 2022-11-30 RESIGNED
MR JOHN KENNETH SCOTT MONCRIEFF Feb 1951 British Director 1995-03-17 UNTIL 2005-07-29 RESIGNED
MR BRYAN JARROD SHAW Oct 1983 British Director 2020-01-06 UNTIL 2022-11-30 RESIGNED
MICHAEL GORDON ROBSON Oct 1952 British Director 1995-03-17 UNTIL 1998-01-13 RESIGNED
MR ANDREW JOHNSTON STEPHEN Mar 1967 British Director 2003-02-01 UNTIL 2005-07-29 RESIGNED
MARK EDWARD STEWART Mar 1971 British Director 2000-08-16 UNTIL 2005-07-29 RESIGNED
MBM BOARD NOMINEES LIMITED Corporate Secretary 1995-03-17 UNTIL 2005-07-31 RESIGNED
RICHARD FREDERIC FILLEUL May 1945 British Director 1995-03-17 UNTIL 2003-01-31 RESIGNED
MR WILLIAM ALEXANDER FINLAYSON Jun 1951 British Director 1995-03-17 UNTIL 2016-07-31 RESIGNED
VICTOR JULIAN DOUGLAS ALLAN Mar 1964 British Director 1995-03-17 UNTIL 1997-10-31 RESIGNED
MR NEIL MICHAEL ADDIS Sep 1971 British Director 2003-08-01 UNTIL 2005-03-01 RESIGNED
JONATHAN RICHARD MILES BELL Jun 1971 British Director 2000-08-16 UNTIL 2003-01-31 RESIGNED
WILLIAM BERRY Sep 1939 British Director 1995-03-17 UNTIL 2000-02-01 RESIGNED
DAVID WILLIAM CALDER Apr 1966 British Director 2003-08-01 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mbm Commercial Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE CASHROOM LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
RESTITUTION LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KANBARO LTD LIVINGSTON SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
MBM COMMERCIAL LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MBM LIMITED LIABILITY PARTNERSHIP EDINBURGH UNITED KINGDOM Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MBM SECRETARIAL SERVICES LIMITED 2023-11-23 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - MBM SECRETARIAL SERVICES LIMITED 2022-11-23 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - MBM SECRETARIAL SERVICES LIMITED 2021-11-23 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - MBM SECRETARIAL SERVICES LIMITED 2021-02-19 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - MBM SECRETARIAL SERVICES LIMITED 2020-01-14 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - MBM SECRETARIAL SERVICES LIMITED 2018-11-24 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - MBM SECRETARIAL SERVICES LIMITED 2017-11-24 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - MBM SECRETARIAL SERVICES LIMITED 2016-11-24 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - MBM SECRETARIAL SERVICES LIMITED 2015-11-25 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - MBM SECRETARIAL SERVICES LIMITED 2014-12-02 31-03-2014 £2 Cash £2 equity

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