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MBM SECRETARIAL SERVICES LIMITED

Low
Company·GB
OOGB-COH-SC156630
JSON / MCP View network
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

MBM SECRETARIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1995-03-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MBM COMMERCIAL LLPbeneficial owner 87.5%→MBM SECRETARIAL SERVICES LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· 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
Officers · 12 active
  • MBM NOMINEES LIMITED
    corporate secretary · appt 2005-07-31
  • ARNOTT, Michael Guy Peregrine
    director · British · appt 2016-01-04
  • GINN, Tracey Margaret
    director · British · appt 2016-08-01
  • HARRIS, Andrew John Forsyth
    director · British · appt 2014-01-01
  • HART, Simon
    director · British · appt 2024-01-17
  • HENDRY, Stuart James Falconer
    director · British · appt 2005-05-18
  • LAMLEY, Alexander James
    director · British · appt 2023-08-01
  • MCDOUGALL, Iain David
    director · British · appt 2023-01-01
  • NELLANY, Jamie Stewart
    director · British · appt 2025-09-01
  • PEACHEY, Laura Elizabeth
    director · British · appt 2023-08-01
  • ROCHE, Hannah Louise
    director · British · appt 2016-08-01
  • SCOTT, Alison Elizabeth
    director · British · appt 2022-11-21
Beneficial owners · PSC · 1 current
  • ■
    Mbm Commercial Llp
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-30