MBM SECRETARIAL SERVICES LIMITED - EDINBURGH

MBM SECRETARIAL SERVICES LIMITED - EDINBURGH

.

Overview

MBM SECRETARIAL SERVICES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 594 company roles.
Their most recent appointment, in our records, was to WOBBEGONG TECHNOLOGY LTD on 2020-10-14.

Address

5th, Floor
125 Princes Street
Edinburgh
EH2 4AD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WOBBEGONG TECHNOLOGY LTD Active Corporate Secretary 2020-10-14 CURRENT £5,638 cash, £-20,011 equity
HEARING DIAGNOSTICS LIMITED Active Corporate Secretary 2020-08-24 CURRENT
ELLYRA LTD Active Corporate Secretary 2020-08-20 CURRENT
EDGYBEES (UK) LIMITED Active Corporate Secretary 2020-08-02 CURRENT
QUORUM CYBER SECURITY LIMITED Active Corporate Secretary 2020-07-22 CURRENT £523,139 cash, £-357,392 equity
ALSTON LAW LIMITED Active Corporate Secretary 2020-07-10 CURRENT £298,021 cash, £2,283,922 equity
HERE RIGHT NOW LTD Active Corporate Secretary 2020-07-10 CURRENT
ABERDEINS LIMITED Active Corporate Secretary 2020-07-10 CURRENT
ANIMAL CELLS LIMITED Active Corporate Secretary 2020-07-08 CURRENT
HP TECHNOLOGY LTD Active Corporate Secretary 2020-07-07 CURRENT
HAMPTON TUTORS LTD. Active Corporate Secretary 2020-07-02 CURRENT
DEEP BRANCH BIOTECHNOLOGY LTD Active Corporate Secretary 2020-06-04 CURRENT £-11,117 equity
PROJECT FIREFLY LIMITED Active Corporate Secretary 2020-06-01 CURRENT
SKIN IN MOTION LTD Active Corporate Secretary 2020-05-18 CURRENT £-25,321 equity
WORLD TECH LEGAL LIMITED Active Corporate Secretary 2020-04-30 CURRENT
EMISSARY LIMITED Active Corporate Secretary 2020-04-28 CURRENT
ROTAWAVE SCOTLAND LIMITED Active Corporate Secretary 2020-04-28 CURRENT £1,076,747 equity
VACGEN LIMITED Active Corporate Secretary 2020-03-25 CURRENT
VACGEN UHV LIMITED Active Corporate Secretary 2020-03-25 CURRENT
MX3 COMMERCE SOLUTIONS LTD Active Corporate Secretary 2020-02-18 CURRENT
SANDSTONE TRIBE II LIMITED Active Corporate Secretary 2020-02-17 CURRENT
FUREAI LTD Active Corporate Secretary 2020-01-29 CURRENT £6,409 cash, £12,142 equity
SANDSTONE TRIBE LIMITED Active Corporate Secretary 2020-01-09 CURRENT
INFLEX LIMITED Active Corporate Secretary 2020-01-08 CURRENT
TURTLE TREE LIMITED Active Corporate Secretary 2020-01-03 until 2020-04-30 RESIGNED
ATLAS 3T LIMITED Active Corporate Secretary 2020-01-03 until 2020-04-30 RESIGNED
THE DEAN GARDENS 2019 CO. LTD Active Corporate Secretary 2019-12-31 until 2020-05-01 RESIGNED
THE DEAN GARDENS MANAGEMENT CO. LTD Active Corporate Secretary 2019-12-31 until 2020-05-01 RESIGNED
TURTLE TREE TECHNOLOGY HOLDINGS LIMITED Active Corporate Secretary 2019-12-24 until 2020-04-30 RESIGNED
BIGML ALBA LABS LIMITED Active Corporate Secretary 2019-12-19 CURRENT
MIRRL LTD Active Corporate Secretary 2019-12-04 CURRENT £7,577 cash, £-49,207 equity
ICEFLO LIMITED Active Corporate Secretary 2019-12-03 CURRENT £13,767 cash, £4,535,345 equity
XONA SPACE SYSTEMS UK LIMITED Active Corporate Secretary 2019-11-28 CURRENT
ID2 (GB) LIMITED Active Corporate Secretary 2019-11-27 CURRENT £-329,490 equity
NEWTOWNTECH LIMITED Active Corporate Secretary 2019-11-12 CURRENT
DREAMVIEW INTERNATIONAL LTD Active Corporate Secretary 2019-10-22 CURRENT
CASTA SPES TECHNOLOGIES LIMITED Active Corporate Secretary 2019-10-21 CURRENT £5,802 equity
ODX INNOVATIONS LIMITED Active Corporate Secretary 2019-09-25 CURRENT £6 cash, £6 equity
HARBOUR BUSINESS CENTRES LTD Active Corporate Secretary 2019-09-23 CURRENT £105,015 cash, £829,607 equity
EXERGY3 LIMITED Active Corporate Secretary 2019-09-16 until 2020-04-27 RESIGNED £100 equity
INFIX SUPPORT LIMITED Active Corporate Secretary 2019-09-16 until 2020-04-03 RESIGNED £26,396 cash, £29,697 equity
FIOS GENOMICS LIMITED Active Corporate Secretary 2019-08-14 CURRENT
ARCH CALCO LIMITED Active Corporate Secretary 2019-08-14 CURRENT
MBM NEWCO (8) LIMITED Active Corporate Secretary 2019-08-09 until 2020-09-11 RESIGNED
GRAVITRICITY LIMITED Active Corporate Secretary 2019-07-23 CURRENT £-175,068 equity
GENACTIS LTD Active Corporate Secretary 2019-07-23 CURRENT £367,093 equity
FORMEDIX LIMITED Active Corporate Secretary 2019-07-17 CURRENT £211,070 cash, £21,795 equity
THE AQUAPONICS GARDEN LIMITED Active Corporate Secretary 2019-07-15 CURRENT £18,078 equity
PLANETWATCHERS (UK) LIMITED Active Corporate Secretary 2019-06-27 CURRENT £4 equity
CENSORPIC LTD Active Corporate Secretary 2019-06-26 CURRENT
BELVARD LIMITED Active - Proposal to Strike off Corporate Secretary 2019-06-25 CURRENT £57,260 cash, £-967 equity
ANKUR SCIENTIFIC UK LIMITED Active Corporate Secretary 2019-06-14 CURRENT £11,429 cash, £11,121 equity
ANDERSON CUSTODY CONSULTING LIMITED Active Corporate Secretary 2019-06-12 until 2020-05-27 RESIGNED £22,833 equity
LENTITEK LTD Active Corporate Secretary 2019-06-12 CURRENT
GECKO LABS LIMITED Active Corporate Secretary 2019-06-12 CURRENT £344,055 cash, £114,686 equity
GVA SERVICES LTD Active Corporate Secretary 2019-05-02 CURRENT
TREOTRADE LTD. Active Corporate Secretary 2019-05-01 CURRENT £20,485 equity
CERES HOLOGRAPHICS LIMITED Active Corporate Secretary 2019-04-30 CURRENT £1,056,426 cash, £1,171,992 equity
POW FOOD LIMITED Active Corporate Secretary 2019-04-29 CURRENT £2,742 cash, £-123,661 equity
EPOINT EMBEDDED COMPUTING LIMITED Active Corporate Secretary 2019-04-01 CURRENT £117,435 cash, £2,538,975 equity
BCF TECHNOLOGY LIMITED Active Corporate Secretary 2019-04-01 CURRENT
CABLATO LIMITED Active Corporate Secretary 2019-04-01 CURRENT £479,615 equity
IPREP LIMITED Active Corporate Secretary 2019-04-01 CURRENT £21,995 cash, £87,213 equity
INVESTMENT TRIBE LIMITED Active Corporate Secretary 2019-04-01 CURRENT
OMNOS LIMITED Active Corporate Secretary 2019-03-18 CURRENT
TURNBULL & SCOTT TRUSTEES LIMITED Active Corporate Secretary 2019-03-01 CURRENT £1 equity
EMISSARY HOLDINGS LTD Active Corporate Secretary 2019-02-28 CURRENT £183,197 cash, £301,601 equity
EMISSARY POLITICAL RISK LIMITED Active Corporate Secretary 2019-02-27 CURRENT
D-ORBIT UK, LTD Active Corporate Secretary 2019-02-18 CURRENT
SKILLTAP LIMITED Active Corporate Secretary 2019-02-15 CURRENT
JUNO SYNDICATE LTD Active Corporate Secretary 2019-02-13 CURRENT
TAO CLEAN UK LIMITED Active Corporate Secretary 2019-01-25 CURRENT
AUTISM ON THE WATER Active Corporate Secretary 2019-01-23 CURRENT
FLOE ORAL CARE LIMITED Active Corporate Secretary 2019-01-16 CURRENT £73,002 cash, £73,002 equity
QUADSAT LIMITED Active Corporate Secretary 2019-01-09 CURRENT £1 equity
TUGO FOOD SYSTEMS LIMITED Active Corporate Secretary 2018-12-19 CURRENT £543,310 cash, £605,930 equity
CHOCOLATE AND LOVE DESIGNS LTD Active Corporate Secretary 2018-12-04 CURRENT £1 cash, £1 equity
SOPHIA'S COTTAGE LTD Active Corporate Secretary 2018-12-04 CURRENT £1 cash, £1 equity
ROCABAO LTD Active Corporate Secretary 2018-12-01 CURRENT £290,686 equity
CHOCOLATE AND LOVE LTD Active Corporate Secretary 2018-12-01 CURRENT £40,857 cash, £101,827 equity
CHOCSTARS LIMITED Active Corporate Secretary 2018-12-01 CURRENT £2 equity
EXPONALITY CONSULTING LTD Active Corporate Secretary 2018-11-29 CURRENT £41,964 cash, £32,814 equity
DROWN LTD. Active Corporate Secretary 2018-11-26 CURRENT
SNAP40 LIMITED Active - Proposal to Strike off Corporate Secretary 2018-11-23 CURRENT
WOOTZANO LIMITED Active Corporate Secretary 2018-11-19 until 2020-04-30 RESIGNED £33,379 cash, £31,855 equity
DREAMVIEW ENTERPRISES LIMITED Active Corporate Secretary 2018-11-07 CURRENT
INTELLIDIGEST LTD Active Corporate Secretary 2018-10-24 until 2018-12-17 RESIGNED £13,919 equity
THE HOWLING GROUP LIMITED Active Corporate Secretary 2018-10-22 CURRENT £917 cash, £-21,275 equity
CHILLI CONNECT LIMITED Active Corporate Secretary 2018-10-22 until 2019-09-23 RESIGNED £6,783 cash, £-102,080 equity
GAS SENSING SOLUTIONS LTD. Active Corporate Secretary 2018-10-11 CURRENT £308,526 cash, £2,496,916 equity
GLASGOW CENTRAL APARTMENTS LIMITED Liquidation Corporate Secretary 2018-10-11 CURRENT
STRACATHRO ESTATES LIMITED Active Corporate Secretary 2018-10-01 CURRENT £9,662,575 equity
HERA CAPITAL LTD Active - Proposal to Strike off Corporate Secretary 2018-09-25 CURRENT £1 cash, £1 equity
JUNO CAPITAL NOMINEE LTD Active - Proposal to Strike off Corporate Secretary 2018-09-25 CURRENT £1 cash, £1 equity
SUSTAINABLY LTD. Active Corporate Secretary 2018-09-25 CURRENT £7 cash, £-8,793 equity
OAKWOOD COOPERAGE LTD Active Corporate Secretary 2018-09-07 CURRENT £258,113 cash, £246,774 equity
HSCL SERVICES LIMITED Active Corporate Secretary 2018-08-17 CURRENT £6,136 cash, £-19,004 equity
MINERS BY DESIGN LTD Active Corporate Secretary 2018-08-14 until 2019-08-26 RESIGNED £100 cash, £100 equity
NITECH SOLUTIONS LIMITED Active Corporate Secretary 2018-08-01 CURRENT £13,426 cash, £174,840 equity
MUIRHOUSES CAPITAL LIMITED Active Corporate Secretary 2018-07-06 CURRENT £1,442,627 cash, £6,574,477 equity


Related People

Name Occupation Address No of Appointments
EWAN GILLIES ANDERSON Architect Edinburgh, Scotland 2
MR JOHN GILES HAMILTON Company Director Dunbar, United Kingdom 4
MR NEIL MORRISON ROSS Company Director Edinburgh, United Kingdom 2
DR YVONNE CARELLA Scientist Inverness 2
MR OLIVER WILLIAM HARDWICKE DAVIES Director Lanark, Scotland 3
STEPHEN MABBOTT LTD. Glasgow 1
MR PETER ALAN COWGILL Company Director Bury, United Kingdom 162
MR NEIL JAMES GREENHALGH Company Director Bury, United Kingdom 123
MR MALCOLM BATEMAN Director Dollar, Scotland 18
CHRISTOPHER TISO Director Edinburgh 15
MS SUSAN MARGARET MACDONALD Director 10
PROFESSOR DAVID ARTHUR HUME Director Roslin, Scotland 6
JOHN MACLEOD MACKENZIE Director Easter Bush, United Kingdom 2
MR DAVID ROBERT WILLIAMS Director Willenhall, United Kingdom 39
MR EWAN ANDERSON Architect Dalkeith, Scotland 1
JOSEPH OLIVER MASON Investment Manager Rathmichael, Ireland 3
MARK MORRISSON Company Director Glasgow 1
GLEN ILLING Director Midlothian, United Kingdom 4
MR GEORGE CUNNINGHAM ROY Chief Financial Officer Easter Bush, United Kingdom 1
MR HUW EUROS JONES Chief Technical Officer Easter Bush, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR SIMON THOMAS WANNOP Director Edinburgh, Scotland 91
MR WILLIAM ALEXANDER FINLAYSON Director Edinburgh, United Kingdom 38
MBM SECRETARIAL SERVICES LIMITED Edinburgh, United Kingdom 17
MR THOMAS KIRK CRAIG Chartered Accountant Edinburgh, United Kingdom 28
RT HON HENRY BAIRD MCLEISH Self Employed Edinburgh 4
MBM SECRETARIAL SERVICES LIMITED EDINBURGH, UNITED KINGDOM 445
MR JOHN HAMILTON Director Edinburgh, United Kingdom 14
MR NEIL MORRISON ROSS Company Director Edinburgh, United Kingdom 2
MR KEVIN ANTHONY PATRICK KENNY Financier Edinburgh, United Kingdom 10
MR ALAN KENNEDY FAICHNEY Company Director Edinburgh 7