- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
MBM SECRETARIAL SERVICES LIMITED
MBM SECRETARIAL SERVICES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-SC156630). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 1995-03-15
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MBM SECRETARIAL SERVICES LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MBM SECRETARIAL SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MBM SECRETARIAL SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MBM SECRETARIAL SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- SC156630
- Status
- active
- Type
- ltd
- Incorporated
- 1995-03-15
- Registered office
- Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- SIC
- 74990
People & control
21 parties · 13 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARNOTT, Michael Guy Peregrine
- director · British · appointed 2016-01-04 · Companies House
- GINN, Tracey Margaret
- director · British · appointed 2016-08-01 · Companies House
- HARRIS, Andrew John Forsyth
- director · British · appointed 2014-01-01 · Companies House
- HART, Simon
- director · British · appointed 2024-01-17 · Companies House
- HENDRY, Stuart James Falconer
- director · British · appointed 2005-05-18 · Companies House
- LAMLEY, Alexander James
- director · British · appointed 2023-08-01 · Companies House
- Mbm Commercial Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- MBM LIMITED LIABILITY PARTNERSHIPbeneficial owner
- WORLD TECH LEGAL LIMITEDbeneficial owner
- MBM ESCROW SERVICES LIMITEDbeneficial owner
- MBM NOMINEES LIMITED
- corporate secretary · appointed 2005-07-31 · Companies House
- MCDOUGALL, Iain David
- director · British · appointed 2023-01-01 · Companies House
- NELLANY, Jamie Stewart
- director · British · appointed 2025-09-01 · Companies House
- PEACHEY, Laura Elizabeth
- director · British · appointed 2023-08-01 · Companies House
- ROCHE, Hannah Louise
- director · British · appointed 2016-08-01 · Companies House
- SCOTT, Alison Elizabeth
- director · British · appointed 2022-11-21 · Companies House
- ADDIS, Neil Michael
- director · British · appointed 2003-08-01 · resigned · Companies House
- ALLAN, Victor Julian Douglas
- director · British · appointed 1995-03-17 · resigned · Companies House
- BELL, Jonathan Richard Miles
- director · British · appointed 2000-08-16 · resigned · Companies House
- BERRY, William
- director · British · appointed 1995-03-17 · resigned · Companies House
- CALDER, David William
- director · British · appointed 2003-08-01 · resigned · Companies House
- EDWARD, Timothy James
- director · British · appointed 2021-01-01 · resigned · Companies House
- MBM BOARD NOMINEES LIMITED
- corporate secretary · appointed 1995-03-17 · resigned · Companies House
- MURRAY BEITH & MURRAY WS
- corporate nominee secretary · appointed 1995-03-15 · resigned · Companies House
21 parties · 13 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MBM SECRETARIAL SERVICES LIMITED?
- What is MBM SECRETARIAL SERVICES LIMITED's risk level?
- Where does MBM SECRETARIAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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