MBC ELM LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MBC ELM LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MBC ELM LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: SC513712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MBC ELM LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: SC513712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MBC ELM LIMITED - GLASGOW
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
STV ELM LIMITED (until 27/08/2021)
STV ELM LIMITED (until 27/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MCMORROW | Apr 1977 | British | Director | 2021-08-20 | CURRENT |
MR DAVID JOSEPH MCMORROW | Sep 1972 | British | Director | 2021-08-20 | CURRENT |
MR ROBERT COLE | Mar 1967 | British | Director | 2021-08-20 | CURRENT |
MR CONLETH SIMON BYRNE | Jan 1967 | British | Director | 2021-08-20 | CURRENT |
MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2018-01-03 UNTIL 2021-08-20 | RESIGNED |
MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2015-08-21 UNTIL 2019-04-23 | RESIGNED |
MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2015-08-21 UNTIL 2017-12-31 | RESIGNED |
MR GEORGE HARRIS | Jul 1968 | British | Director | 2019-04-23 UNTIL 2019-05-21 | RESIGNED |
MRS LINDSAY ANNE DIXON | Aug 1976 | British | Director | 2019-05-21 UNTIL 2021-08-20 | RESIGNED |
JANE ELIZABETH ANNE TAMES | Secretary | 2015-08-21 UNTIL 2021-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mbc Lotteries Ltd | 2021-08-20 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stv Group Plc | 2018-12-01 - 2021-08-20 | Glasgow | Ownership of shares 75 to 100 percent | |
Stv Group Plc | 2016-04-06 - 2021-08-20 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MBC ELM Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-13 | 31-12-2022 | £510,913 Cash £-558,808 equity |
MBC ELM Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £875,748 Cash £-259,170 equity |