| Company Name | Mb Orthopaedics Limited |
|---|---|
| Director | Mark John Graham Blyth |
| Company Status | Active |
| Company Number | SC433435 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2012(11 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Dr Mark John Graham Blyth |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | 21 Chalton Road Bridge Of Allan Stirling FK9 4DX Scotland |
| Secretary Name | Ross John Ward Blyth |
|---|---|
| Status | Current |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 518 Lanark Road West Balerno EH14 7DH Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 96 at £1 | Mark John Graham Blyth 96.00% Ordinary A |
|---|---|
| 1 at £1 | Hamish Blyth 1.00% Ordinary E Non Voting |
| 1 at £1 | Maisie Blyth 1.00% Ordinary D Non Voting |
| 1 at £1 | Rachael Blyth 1.00% Ordinary B |
| 1 at £1 | Ruaridh Blyth 1.00% Ordinary C Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,405 |
| Cash | £4,859 |
| Current Liabilities | £19,998 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 7 December 2017 | Registered office address changed from 21 Chalton Road Bridge of Allan Stirling FK9 4DX to 6 st. Colme Street Edinburgh EH3 6AD on 7 December 2017 (1 page) |
|---|---|
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 3 September 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 26 February 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 26 February 2013 | Statement of capital following an allotment of shares on 1 November 2012
|
| 26 February 2013 | Resolutions
|
| 26 September 2012 | Incorporation (28 pages) |