MBM HOLDINGS (EK) LIMITED - GLASGOW


Company Profile Company Filings

Overview

MBM HOLDINGS (EK) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MBM HOLDINGS (EK) LIMITED was incorporated 10 years ago on 29/04/2013 and has the registered number: SC448799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MBM HOLDINGS (EK) LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

7 LAW PLACE, NERSTON INDUSTRIAL ESTATE
GLASGOW
G74 4QL

This Company Originates in : United Kingdom
Previous trading names include:
MBM ACQCO LIMITED (until 20/08/2013)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCIS MICHAEL MCINALLY Nov 1970 British Director 2013-04-29 CURRENT
GORDON BENNETT British Secretary 2013-10-08 UNTIL 2022-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Mcinally 2017-04-21 8/1967 Glasgow   Ownership of shares 25 to 50 percent
Mr Frank Mcinally 2016-04-06 11/1970 Glasgow   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBM (CLADDING) LIMITED EAST KILBRIDE Active TOTAL EXEMPTION FULL 43910 - Roofing activities
MBM ROOFING LIMITED EAST KILBRIDE ... TOTAL EXEMPTION SMALL 7487 - Other business activities
MBM HARD METAL SYSTEMS LTD. GLASGOW Dissolved... TOTAL EXEMPTION FULL 43910 - Roofing activities
CLADDING SERVICES LIMITED CLYDEBANK Dissolved... TOTAL EXEMPTION SMALL 43910 - Roofing activities
MBM ROOFING (EK) LIMITED EAST KILBRIDE Active TOTAL EXEMPTION FULL 43910 - Roofing activities
MBM CLADDING (EK) LIMITED EAST KILBRIDE Active DORMANT 99999 - Dormant Company
MBM HARD METALS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities

Free Reports Available

Report Date Filed Date of Report Assets
MBM Holdings (EK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-05 30-11-2022 £2 Cash £244,374 equity
MBM Holdings (EK) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £8 Cash £252,095 equity
MBM Holdings (EK) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-31 30-11-2020 £8 Cash £246,570 equity
MBM Holdings (EK) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 30-11-2019 £7 Cash £243,266 equity
MBM Holdings (EK) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 30-11-2018 £75 Cash £254,740 equity
Accounts filed on 30-11-2016 2017-08-30 30-11-2016 £73,486 Cash £383,534 equity
MBM Holdings (EK) Limited - Abbreviated accounts 16.1 2016-08-30 30-11-2015 £11,145 Cash £451,862 equity
MBM Holdings (EK) Limited - Limited company - abbreviated - 11.6 2015-07-17 30-11-2014 £340 Cash £547,803 equity
MBM Holdings (EK) Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £996 Cash £384,614 equity
MBM Holdings (EK) Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £996 Cash £384,614 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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AFF CORPORATE LTD GLASGOW Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ADVANCED GROUP (SCOTLAND) HOLDINGS LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SMAJ CORPORATE LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STYALSUITE LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MBM HARD METALS LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
ROWALLANDALE LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
EK74 CONTAINERS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.