| Company Name | MBM Roofing (EK) Limited |
|---|---|
| Directors | Francis Michael McInally and David Ralston |
| Company Status | Active |
| Company Number | SC351062 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2008(15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Francis Michael McInally |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | The Maxwell Building, Unit 1/1 55 Nasmyth Avenue East Kilbride Glasgow G75 0BE Scotland |
| Secretary Name | Karen McInally |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Maxwell Building, Unit 1/1 55 Nasmyth Avenue East Kilbride Glasgow G75 0BE Scotland |
| Director Name | Mr David Ralston |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2018(9 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Maxwell Building, Unit 1/1 55 Nasmyth Avenue East Kilbride Glasgow G75 0BE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | mbmgroup.co.uk |
|---|---|
| Telephone | 01355 239258 |
| Telephone region | East Kilbride |
Location
| Registered Address | The Maxwell Building, Unit 1/1 55 Nasmyth Avenue East Kilbride Glasgow G75 0BE Scotland |
|---|---|
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 20 at £1 | Mbm Holdings (Ek) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,976 |
| Cash | £30,369 |
| Current Liabilities | £669,399 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months, 1 week from now) |
Charges
| 24 September 2020 | Delivered on: 30 September 2020 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 27 August 2015 | Delivered on: 2 September 2015 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Floating charge. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the floating charge. Outstanding |
| 24 March 2015 | Delivered on: 25 March 2015 Satisfied on: 9 September 2015 Persons entitled: Bibby Factors Limited Classification: A registered charge Fully Satisfied |
| 25 August 2011 | Delivered on: 7 September 2011 Satisfied on: 30 January 2016 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 16 April 2009 | Delivered on: 22 April 2009 Satisfied on: 14 January 2016 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
|---|---|
| 15 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 29 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 30 January 2016 | Satisfaction of charge 2 in full (4 pages) |
| 9 September 2015 | Satisfaction of charge SC3510620003 in full (1 page) |
| 2 September 2015 | Registration of charge SC3510620004, created on 27 August 2015 (15 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
| 25 March 2015 | Registration of charge SC3510620003, created on 24 March 2015 (17 pages) |
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 29 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 1 October 2010 (2 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 11 August 2010 | Statement of capital following an allotment of shares on 10 August 2010
|
| 24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (14 pages) |
| 24 November 2009 | Appointment of Karen Mcinally as a secretary (3 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 15 December 2008 | Director appointed francis michael mcinally (2 pages) |
| 14 November 2008 | Resolutions
|
| 14 November 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 14 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 10 November 2008 | Incorporation (18 pages) |