| Company Name | MBM Holdings (EK) Limited |
|---|---|
| Director | Francis Michael McInally |
| Company Status | Active |
| Company Number | SC448799 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(11 years ago) |
| Previous Name | MBM Acqco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Francis Michael McInally |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Maxwell Building, Unit 1/1 55 Nasmyth Avenue East Kilbride Glasgow G75 0BE Scotland |
| Secretary Name | Gordon Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2013(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 09 August 2022) |
| Role | Company Director |
| Correspondence Address | 9 Brackenrig Crescent Waterfoot East Kilbride G76 0HF 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
| 5.5k at £1 | Francis Mcinally 55.00% Ordinary |
|---|---|
| 4.5k at £1 | Karen Mcinally 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £547,803 |
| Cash | £340 |
| Current Liabilities | £618,538 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week, 1 day from now) |
Charges
| 24 March 2015 | Delivered on: 25 March 2015 Satisfied on: 27 October 2015 Persons entitled: Bibby Factors Limited Classification: A registered charge Fully Satisfied |
|---|
Filing History
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
|---|---|
| 15 May 2017 | Confirmation statement made on 29 April 2017 with updates (7 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 30 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 27 October 2015 | Satisfaction of charge SC4487990001 in full (1 page) |
| 16 July 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 25 March 2015 | Registration of charge SC4487990001, created on 24 March 2015 (17 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 14 November 2013 | Current accounting period shortened from 30 April 2014 to 30 November 2013 (1 page) |
| 10 October 2013 | Appointment of Gordon Bennett as a secretary (3 pages) |
| 20 August 2013 | Company name changed mbm acqco LIMITED\certificate issued on 20/08/13
|
| 13 August 2013 | Statement of capital following an allotment of shares on 16 May 2013
|
| 6 August 2013 | Resolutions
|
| 5 August 2013 | Statement of capital following an allotment of shares on 14 May 2013
|
| 29 April 2013 | Incorporation
|