---
title: "MBM SECRETARIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128
json: https://whiteintel.dev/api/public/dossier/8d652179-e4de-52fd-815e-c141166d9128
identifier: oo:GB-COH-SC156630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MBM SECRETARIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC156630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d652179-e4de-52fd-815e-c141166d9128  

## Ownership & control

### Owners / controllers

- **MBM COMMERCIAL LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7e6b2d1-b059-5746-92f5-abf6218f0e4e

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- [MBM NOMINEES LIMITED](https://whiteintel.dev/entity/b9393623-a017-5bd2-90bd-51c5f45be691) — corporate secretary · appointed 2005-07-31
- ARNOTT, Michael Guy Peregrine — director · British · appointed 2016-01-04
- GINN, Tracey Margaret — director · British · appointed 2016-08-01
- HARRIS, Andrew John Forsyth — director · British · appointed 2014-01-01
- HART, Simon — director · British · appointed 2024-01-17
- HENDRY, Stuart James Falconer — director · British · appointed 2005-05-18
- LAMLEY, Alexander James — director · British · appointed 2023-08-01
- MCDOUGALL, Iain David — director · British · appointed 2023-01-01
- NELLANY, Jamie Stewart — director · British · appointed 2025-09-01
- PEACHEY, Laura Elizabeth — director · British · appointed 2023-08-01
- ROCHE, Hannah Louise — director · British · appointed 2016-08-01
- SCOTT, Alison Elizabeth — director · British · appointed 2022-11-21
- MBM BOARD NOMINEES LIMITED — corporate secretary · appointed 1995-03-17 · resigned 2005-07-31
- MURRAY BEITH & MURRAY WS — corporate nominee secretary · appointed 1995-03-15 · resigned 1995-03-17
- ADDIS, Neil Michael — director · British · appointed 2003-08-01 · resigned 2005-03-01
- ALLAN, Victor Julian Douglas — director · British · appointed 1995-03-17 · resigned 1997-10-31
- BELL, Jonathan Richard Miles — director · British · appointed 2000-08-16 · resigned 2003-01-31
- BERRY, William — director · British · appointed 1995-03-17 · resigned 2000-02-01
- CALDER, David William — director · British · appointed 2003-08-01 · resigned 2011-12-31
- EDWARD, Timothy James — director · British · appointed 2021-01-01 · resigned 2023-10-31

### Beneficial owners (Persons with Significant Control)

- [Mbm Commercial Llp](https://whiteintel.dev/entity/d7e6b2d1-b059-5746-92f5-abf6218f0e4e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC156630
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC156630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MBM SECRETARIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/8d652179-e4de-52fd-815e-c141166d9128 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d652179-e4de-52fd-815e-c141166d9128._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._