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 862 company roles.
Their most recent appointment, in our records, was to TRICKLE DATA INSIGHTS LIMITED on 2024-02-26.
Address
Suite 2, Ground Floor, Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TRICKLE DATA INSIGHTS LIMITED | Active | Corporate Secretary | 2024-02-26 | CURRENT | £-815,749 equity |
| CONDOR UK BIDCO LTD | Active | Corporate Secretary | 2024-02-19 | CURRENT | |
| POGO DIGITAL HEALTHCARE LTD | Active | Corporate Secretary | 2024-02-02 | CURRENT | |
| POGO STUDIO AGENCY LTD | Active | Corporate Secretary | 2024-02-02 | CURRENT | |
| QUEMETECH LTD. | Active | Corporate Secretary | 2024-01-23 | CURRENT | |
| PROJECT SOURCE EBT LIMITED | Active | Corporate Secretary | 2023-12-22 | CURRENT | |
| CELTIC RENEWABLES GRANGEMOUTH LIMITED | Active | Corporate Secretary | 2023-12-22 | CURRENT | |
| GENACTIS HEALTH PANELS LIMITED | Active | Corporate Secretary | 2023-10-26 | CURRENT | |
| WELCOME BRAIN CONSULTING LTD. | Active | Corporate Secretary | 2023-10-26 | CURRENT | |
| MANUS NEURODYNAMICA LTD | Active | Corporate Secretary | 2023-10-09 | CURRENT | £1,755,015 cash, £2,105,425 equity |
| TEAM ESTATE LTD | Active | Corporate Secretary | 2023-08-25 until 2024-03-25 | RESIGNED | |
| TRAVELTEK GROUP LIMITED | Active | Corporate Secretary | 2023-08-25 | CURRENT | £1,022 equity |
| TRAVELTEK LTD. | Active | Corporate Secretary | 2023-08-25 | CURRENT | £728 cash, £1,589 equity |
| TRAVELTEK GROUP HOLDINGS LIMITED | Active | Corporate Secretary | 2023-08-25 | CURRENT | £-4,718 equity |
| ARRAYJET LIMITED | Active | Corporate Secretary | 2023-08-24 | CURRENT | |
| CONTAGIOUS (UK) LIMITED | Active | Corporate Secretary | 2023-08-16 | CURRENT | £273,945 cash, £343,264 equity |
| CONTAGIOUS PUBLISHING LIMITED | Active | Corporate Secretary | 2023-08-16 | CURRENT | |
| WEREWOLF DESIGN LTD | Active | Corporate Secretary | 2023-08-16 | CURRENT | £100 equity |
| HEART&FEINTS LIMITED | Active | Corporate Secretary | 2023-08-16 | CURRENT | £1,038,332 cash, £71,200 equity |
| SEAWEED ENTERPRISES LIMITED | Active | Corporate Secretary | 2023-08-11 | CURRENT | |
| KYREXA LTD | Active | Corporate Secretary | 2023-07-18 | CURRENT | |
| MBM LAW LIMITED | Active | Corporate Secretary | 2023-07-14 | CURRENT | |
| AVERY RESTAURANT LIMITED | Active | Corporate Secretary | 2023-07-13 | CURRENT | |
| PLATINUM INFORMATICS LIMITED | Active | Corporate Secretary | 2023-07-12 | CURRENT | £93,407 cash, £-689,403 equity |
| HOLOXICA LIMITED | Active | Corporate Secretary | 2023-07-10 | CURRENT | |
| OAKWOOD COOPERAGE LTD | Active | Corporate Secretary | 2023-06-23 | CURRENT | £805,683 cash, £1,209,635 equity |
| KINETIC TECHNOLOGIES EUROPE LIMITED | Active | Corporate Secretary | 2023-06-21 | CURRENT | |
| SIMPSON & MARWICK LIMITED | Active | Corporate Secretary | 2023-06-20 | CURRENT | |
| PROJECT LANIMER LIMITED | Active | Corporate Secretary | 2023-06-16 | CURRENT | |
| TEAM A GROUP LTD | Active | Corporate Secretary | 2023-06-12 | CURRENT | |
| CARLYLE ASSOCIATES LIMITED | Active | Corporate Secretary | 2023-06-07 | CURRENT | £597,471 cash, £916,159 equity |
| EVOLVE METALS LTD | Active | Corporate Secretary | 2023-05-25 | CURRENT | |
| LTR INNOVATIONS LTD. | Active | Corporate Secretary | 2023-05-19 | CURRENT | |
| FRAME CREATIVE PR LIMITED | Active | Corporate Secretary | 2023-05-12 | CURRENT | |
| FRAME GROUP LIMITED | Active | Corporate Secretary | 2023-05-12 | CURRENT | |
| FRAME AGENCY LIMITED | Active | Corporate Secretary | 2023-05-12 | CURRENT | |
| IMV COMPANION ANIMAL LTD | Active | Corporate Secretary | 2023-05-05 | CURRENT | |
| WAIRE HEALTH LTD | Active | Corporate Secretary | 2023-05-02 | CURRENT | £358,931 cash, £350,622 equity |
| MICROPLATE DX LIMITED | Active | Corporate Secretary | 2023-03-29 | CURRENT | £470,401 cash, £464,799 equity |
| FRAME HOLD CO LIMITED | Active | Corporate Secretary | 2023-03-29 | CURRENT | |
| MNTRO UK LTD. | Active | Corporate Secretary | 2023-03-25 | CURRENT | |
| PRESYMPTOM HEALTH LIMITED | Active | Corporate Secretary | 2023-03-23 | CURRENT | £276,060 cash, £423,140 equity |
| CHARLOTTE STREET PARTNERS LIMITED | Active | Corporate Secretary | 2023-03-21 | CURRENT | £930,222 cash, £905,557 equity |
| CASKNET LIMITED | Active | Corporate Secretary | 2023-03-10 | CURRENT | |
| PAYTHINGS LIMITED | Active | Corporate Secretary | 2023-03-03 | CURRENT | £37,486 cash, £-170,495 equity |
| DURADIAMOND SOFTWARE LIMITED | Active | Corporate Secretary | 2023-03-01 | CURRENT | £591 cash, £-595,255 equity |
| BIOLIBERTY LTD | Active | Corporate Secretary | 2023-02-28 | CURRENT | £1,992,338 equity |
| CARBOGENICS LTD | Active | Corporate Secretary | 2023-02-27 | CURRENT | £842,806 equity |
| NAMI SURGICAL LIMITED | Active | Corporate Secretary | 2023-02-22 | CURRENT | £72,762 cash, £-52,902 equity |
| HEYMIRZA LTD | Active | Corporate Secretary | 2023-02-20 | CURRENT | £99,797 cash, £-880,049 equity |
| ASCENDX CLOUD LIMITED | Active | Corporate Secretary | 2023-02-06 | CURRENT | |
| PROJECT SOURCE BIDCO LIMITED | Active | Corporate Secretary | 2023-02-03 | CURRENT | |
| ILC THERAPEUTICS LTD | Active | Corporate Secretary | 2023-02-03 | CURRENT | £380,541 cash, £532,200 equity |
| BUYMATERIALS LTD | Active | Corporate Secretary | 2023-02-01 | CURRENT | |
| MY SMASH LIMITED | Active | Corporate Secretary | 2023-01-23 | CURRENT | £-34,367 equity |
| CARCINOTECH LTD | Active | Corporate Secretary | 2023-01-23 | CURRENT | £1,054,048 equity |
| KAIBA DIGITAL LTD | Active | Corporate Secretary | 2023-01-11 | CURRENT | |
| NEXABIOME LIMITED | Active | Corporate Secretary | 2023-01-11 | CURRENT | |
| MY CUSTOMER LENS LIMITED | Active | Corporate Secretary | 2023-01-09 | CURRENT | £-7,174 equity |
| BIOBRX SYSTEMS LTD. | Active | Corporate Secretary | 2023-01-09 | CURRENT | |
| ARBITRATION SCIENCES LIMITED | Active | Corporate Secretary | 2022-12-30 | CURRENT | |
| TARGOPEP LIMITED | Active | Corporate Secretary | 2022-12-29 | CURRENT | £100 equity |
| THATWORKS.XYZ LIMITED | Active | Corporate Secretary | 2022-12-08 | CURRENT | £1,201 equity |
| CATHCART ASSOCIATES ENERGY LIMITED | Active | Corporate Secretary | 2022-11-22 | CURRENT | £226,097 cash, £238,325 equity |
| CULLAIN PROPERTY MANAGEMENT LIMITED | Active | Corporate Secretary | 2022-11-18 | CURRENT | £8,350 cash |
| OPERGY SCOTLAND LIMITED | Active | Corporate Secretary | 2022-10-18 | CURRENT | £30,298 equity |
| RN COMPANY SERVICES LIMITED | Active | Corporate Secretary | 2022-10-18 | CURRENT | |
| BIAGO LTD. | Active | Corporate Secretary | 2022-10-13 | CURRENT | |
| ASCENT PLATFORM LIMITED | Active | Corporate Secretary | 2022-10-07 | CURRENT | |
| PROJECT FALCON MIDCO LIMITED | Active | Corporate Secretary | 2022-10-05 | CURRENT | |
| PROJECT FALCON BIDCO LIMITED | Active | Corporate Secretary | 2022-10-05 | CURRENT | |
| PROJECT FALCON TOPCO LIMITED | Active | Corporate Secretary | 2022-10-05 | CURRENT | |
| BISCUIT TIN PLANNING LIMITED | Liquidation | Corporate Secretary | 2022-09-01 | CURRENT | £20,883 equity |
| FEELD LTD | Active | Corporate Secretary | 2022-09-01 until 2023-01-30 | RESIGNED | £2,812,409 cash, £4,593,622 equity |
| RAINDROP TECHNOLOGIES HOLDINGS LTD | Active | Corporate Secretary | 2022-08-23 | CURRENT | £140,315 cash, £409,167 equity |
| SCOT TROUT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2022-08-19 | CURRENT | |
| DANIEL'S SWEET HERRING LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2022-08-19 | CURRENT | |
| 8WS NOMINEES LTD | Dissolved - no longer trading | Corporate Secretary | 2022-08-16 | CURRENT | £100 cash, £100 equity |
| ARBIO UK LTD. | Active | Corporate Secretary | 2022-08-15 | CURRENT | |
| ZUMO TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2022-08-15 | CURRENT | £-460,397 equity |
| IONEV LTD | Active | Corporate Secretary | 2022-08-04 | CURRENT | |
| PAYSEND TECHNOLOGY LIMITED | Active | Corporate Secretary | 2022-08-01 | CURRENT | |
| CCY PROVIDER LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2022-08-01 | CURRENT | £1,099 equity |
| CITY HEALTH CLINIC GROUP LIMITED | Active | Corporate Secretary | 2022-07-25 | CURRENT | £317,112 equity |
| ENEUS ENERGY LIMITED | Active | Corporate Secretary | 2022-07-22 until 2022-11-02 | RESIGNED | |
| RYBOQUIN COMPANY LTD | Active | Corporate Secretary | 2022-07-22 | CURRENT | £25,988 cash, £1,119,340 equity |
| FITABEO THERAPEUTICS LIMITED | Active | Corporate Secretary | 2022-07-08 until 2023-04-24 | RESIGNED | £354,611 cash, £-35,459 equity |
| DEEPQA LIMITED | Active | Corporate Secretary | 2022-06-30 until 2023-07-05 | RESIGNED | |
| 123 EVOLVE LTD | Dissolved - no longer trading | Corporate Secretary | 2022-06-16 until 2023-02-24 | RESIGNED | £107,257 equity |
| CADEMY GROUP LTD | Active | Corporate Secretary | 2022-06-13 until 2023-06-30 | RESIGNED | £402,210 equity |
| FRESHWATER SPIRITS COMPANY LTD | Active | Corporate Secretary | 2022-05-30 | CURRENT | £225,867 cash, £572,942 equity |
| QUALITY CLOUDS LTD | Active | Corporate Secretary | 2022-05-26 | CURRENT | £-382,645 equity |
| HIGHFIELD FORESTRY LIMITED | Active | Corporate Secretary | 2022-05-02 | CURRENT | £1,279,376 cash, £1,086,591 equity |
| EFC NOMINEES LTD | Active | Corporate Secretary | 2022-05-01 | CURRENT | £1 cash, £1 equity |
| FORTH POINT ANALYTICS LIMITED | Active | Corporate Secretary | 2022-05-01 until 2022-11-04 | RESIGNED | |
| AVODAQ LTD | Active | Corporate Secretary | 2022-04-27 | CURRENT | £-4,009 equity |
| OPTIMAL CONTENT LTD | Active | Corporate Secretary | 2022-04-26 | CURRENT | £305,309 equity |
| CHAMELEON DIGITAL ASSETS LIMITED | Active | Corporate Secretary | 2022-04-06 | CURRENT | |
| DAWNFRESH FARMING LIMITED | Active | Corporate Secretary | 2022-04-01 until 2023-02-07 | RESIGNED | £1,001,927 cash, £8,512,725 equity |
| BLACK GOBLIN AUDIO LTD | Active | Corporate Secretary | 2022-03-03 until 2023-04-17 | RESIGNED | £-20,138 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GREG RICHARD HOLT | Sales Manager | Rickmansworth, England | 2 |
| MR ROBERT HOLT DUMBLETON | Video Consultant | Brockley, England | 1 |
| MR CHRIS LLOYD | Director | London, United Kingdom | 4 |
| MR MARK CHRISTOPHER WELCH | Chartered Accountant | Leatherhead, United Kingdom | 7 |
| MR MARK KENNETH WILLIAMS | It Consultant | Surrey, United Kingdom | 2 |
| MR MARK THOMAS BOGGETT | Venture Capitalist | London, England | 15 |
| WOLRAD CLAUDY | Consultant | Bath, England | 1 |
| MR DAVID WYNDHAM RICE-JONES | Accountant | Crowthorne, England | 4 |
| MR ANDREAS CHARALAMBOUS | Director | London | 1 |
| MR JONATHAN MARK RICHARDS | Company Director | Alton | 20 |
| MATTHEW PAUL ELSON | Ceo | London, England | 9 |
| ANTHONY PAUL FALLOWS | Ceo | Bath, England | 1 |
| MR ROBERT BEALS WYETH | Company Director | Bath, United Kingdom | 4 |
| MR GEORGE SHANKS | Director | London, United Kingdom | 1 |
| MRS KATHRYN MARY JONES | Company Secretary/Director | London, England | 2 |
| MR HYWEL GARETH EDWARDS | Ceo | Bath, United Kingdom | 1 |
| MR EDOUARD ROBERT MARIE DIDIER | Director | Menlo Park, United States | 5 |
| MR WESLEY JIANG | Director | Menlo Park, United States | 5 |
| MR PETER WRUBLE GRANAT | Director | Menlo Park, United States | 26 |
| MR STEPHEN HENKENMEIER | Director | Menlo Park, United States | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR WILLIAM ALEXANDER FINLAYSON | Director | Edinburgh, Scotland | 40 |
| PROFESSOR WALTER SNEDDON NIMMO | Director | Edinburgh, United Kingdom | 18 |
| MR JOHN JACKSON | Company Director | Edinburgh, United Kingdom | 12 |
| MR PETER MCCALL | Edinburgh, Scotland | 1 | |
| MR DAVID SIGSWORTH | Chairman | Edinburgh, Scotland | 49 |
| STEPHEN WILLIAM TILEY | Non-Executive Chairman | Edinburgh, Scotland | 13 |
| MR JOHNATHAN EDWARD REYNOLDS | Managing Director | Edinburgh, United Kingdom | 13 |
| MR PETER ALAN ROBINSON | Company Director | Edinburgh, United Kingdom | 5 |
| MBM NOMINEES LIMITED | Eh4 2hs | 60 | |
| ROBERT HAMILTON | Edinburgh, Scotland | 1 |