MBM SECRETARIAL SERVICES LIMITED - EDINBURGH
MBM SECRETARIAL SERVICES LIMITED - EDINBURGH
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Overview
MBM SECRETARIAL SERVICES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 24 company roles.
Companies associated with this officer had at least £10,105,222 shareholder value and £3,458,120 cash in recent accounts.
Their most recent appointment, in our records, was to CERVELLO CONSULTANTS LIMITED on 2009-09-14, from which they resigned on 2015-07-29.
Address
5th, Floor
7 Castle Street
Edinburgh
EH2 3AH
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CERVELLO CONSULTANTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-09-14 until 2015-07-29 | RESIGNED | £2,394 cash, £2,394 equity |
| VC-TECHS LIMITED | Active | Corporate Secretary | 2009-08-14 until 2011-04-30 | RESIGNED | £285,951 cash, £326,388 equity |
| SPARK GENERATION LTD | Dissolved - no longer trading | Corporate Secretary | 2009-07-20 until 2015-07-01 | RESIGNED | |
| LIMPET HOLDINGS (UK) LIMITED | Active | Corporate Secretary | 2009-03-27 until 2009-03-31 | RESIGNED | £4,931,361 equity |
| LIMPET TECHNOLOGY LIMITED | Active | Corporate Secretary | 2009-03-27 until 2009-03-31 | RESIGNED | £176,669 equity |
| SENSEWHERE LIMITED | Liquidation | Corporate Secretary | 2009-03-23 | CURRENT | £3,112,830 cash, £4,739,157 equity |
| NGENTEC LTD. | Dissolved - no longer trading | Corporate Secretary | 2009-03-19 | CURRENT | |
| DUNCAN NAPIER LIMITED | Active | Corporate Secretary | 2008-11-27 until 2014-09-15 | RESIGNED | £56,431 cash, £19,178 equity |
| MMER LIMITED | Active | Corporate Secretary | 2008-10-07 until 2009-07-31 | RESIGNED | £514 cash, £2,235 equity |
| ALLERSHAW FARMING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-06-09 | CURRENT | £-92,160 equity |
| CUMBRAE VOYAGES LIMITED | Active | Corporate Secretary | 2008-05-28 | CURRENT | |
| TOTAL YACHTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-05-27 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID KENNEDY TAYLOR | Director | Inverkeithing | 7 |
| DR FREDERICK ALEXANDER BRUCE SHEPHERD | Director | Eskbank, Scotland | 13 |
| MR BRIAN JAMES DUFFIN | Actuary | Edinburgh, United Kingdom | 37 |
| MR STUART JAMES FALCONER HENDRY | Solicitor | Edinburgh | 13 |
| MR DEREK JACK DOUGLAS | Director | Lasswade, United Kingdom | 32 |
| LINDSAY HAMILTON | Company Director | Edinburgh, United Kingdom | 6 |
| MR EWAN NICHOLSON RAMSAY | Director | Edinburgh, United Kingdom | 16 |
| MR JONATHAN CHARLES CAMERON WATSON | Ceo | Glasgow | 6 |
| MR PHILIP FRANCES TAYLOR | Director | Inverkeithing | 11 |
| MR ROBERT LAVEROCK HAMILTON CRAWFORD | Chartered Accountant | Midlothian | 11 |
| ROBERT STEPHEN CORNWALLIS | Chairman | Alloa, Scotland | 3 |
| DAIVD KENNEDY TAYLOR | None | Stirling, Scotland | 1 |
| WOUTER THEODORUS JONK | Investment Director | Amsterdam, United Kingdom | 1 |
| JAMES MURRAY | Self Employed | Glasgow | 1 |
| MAKHLOUF BENTAMANE | Company Director | Nottingham, United Kingdom | 1 |
| MARKUS ANTON MUELLER | University Lecturer | Edinburgh | 1 |
| MR ALAN JOHN HENDERSON | Company Director | Dundee | 12 |
| MR JOHN HAMILTON REID | Company Director | Edinburgh | 6 |
| MR ROBERT STEPHEN CORNWALLIS | Company Director | Grangemouth, Scotland | 12 |
| MRS ELIZABETH ANNE RAMSAY | Chatered Physiotherapist | West Linton | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARTIN JAMES GILBERT | Director | Edinburgh, Scotland | 127 |
| MBM COMMERCIAL SERVICES LIMITED | Edinburgh | 1 | |
| BENJAMIN JOHN PAGET THOMSON | Company Director | Edinburgh, Scotland | 46 |
| NCM FUND SERVICES LIMITED | Edinburgh, Scotland | 105 | |
| STEPHEN GRAHAM | Edinburgh, United Kingdom | 1 | |
| WACHIRAPORN GRAHAM | Thai Massage Therapist | Edinburgh, United Kingdom | 1 |
| MR ANDREW SCOTT LAING | Chartered Accountant | Edinburgh, United Kingdom | 21 |
| MR MARK ROBERT JOHN TYNDALL | Director | Edinburgh, Scotland | 28 |
| RICHARD SAMUEL CULLEN | Director | Edinburgh, Scotland | 1 |
| MR DOUGLAS GRAHAM | Director | Edinburgh, Scotland | 4 |