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MBM HOLDINGS (EK) LIMITED
Low- Status
- active
- Incorporated
- 2013-04-29
- Legal form
- ltd
- Activity
- 64209
- Registered office
- The Maxwell Building, Unit 1/1 55 Nasmyth Avenue, East Kilbride, Glasgow, G75 0BE
MBM HOLDINGS (EK) LIMITED is a ltd registered in GB, incorporated 2013-04-29 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Frank Mcinallybeneficial owner 75%→MBM HOLDINGS (EK) LIMITED
- 1Mrs Karen Mcinallybeneficial owner 50%→MBM HOLDINGS (EK) LIMITED
- 1Mr Francis Mcinallybeneficial owner 62.5%→MBM HOLDINGS (EK) LIMITED
- 1Mrs Karen Mcinallybeneficial owner 37.5%→MBM HOLDINGS (EK) LIMITED
- 1MBM GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→MBM HOLDINGS (EK) LIMITED
- 2Euan Nugent Macandrewbeneficial owner 87.5%→MBM GROUP HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- SC448799
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-29
- Registered office
- The Maxwell Building, Unit 1/1 55 Nasmyth Avenue, East Kilbride, Glasgow, G75 0BE
- SIC
- 64209
Officers · 2 active
- MACANDREW, Euan Nugentdirector · British · appt 2026-03-09
- MCINALLY, Francis Michaeldirector · British · appt 2013-04-29
- BENNETT, Gordon(resigned)secretary · British · appt 2013-10-08
Beneficial owners · PSC · 1 current
- ■Mbm Group Holdings Limitedd75–100% sharescorporate PSC · Scotland · since 2026-03-09 · trace owners →
- ●Mrs Karen Mcinally25–50% sharesindividual PSC · ceased 2026-03-09
- ●Mr Francis Mcinally50–75% sharesindividual PSC · ceased 2026-03-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-11-30
- Accounts due
- 2027-08-31
- Confirmation stmt due
- 2027-05-05
- Outstanding charges
- 2
FORMERLY KNOWN AS
- MBM ACQCO LIMITED