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Mlb Properties Limited

SC388810

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

6TH FLOOR GORDON CHAMBERS, GLASGOW, G1 3NQ
Incorporated 15/11/2010

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Mark Mclaughlin

director · Since 01/03/2011

MANAGER

BRITISH · SCOTLAND · Age 50

Mr Craig Stephan Moore

director · Since 07/04/2011

PROPERTY DEVELOPER

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Persons with Significant Control

Mark Mclaughlin

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 50

114 Moorpark Square, Renfrew, Scotland, PA4 8JF

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

MAXELL PROPERTIES LTD

Created 02/04/2025Registered 08/04/2025
Charge
outstanding

MAXELL PROPERTIES LTD

Created 20/03/2025Registered 01/04/2025
Charge
satisfied

SURPLUS PROPERTY INVESTMENTS LIMITED

Created 05/03/2025Registered 07/03/2025Satisfied 08/04/2025
Charge
outstanding

GERALD MURPHY · LESLEY MURPHY

Created 09/01/2025Registered 23/01/2025
Charge
outstanding

MAXELL PROPERTIES LIMITED

Created 21/11/2024Registered 25/11/2024
Charge
outstanding

MAXELL PROPERTIES LIMITED

Created 15/02/2024Registered 16/02/2024
Charge
outstanding

LOUISA ANTONIA MCARTHUR

Created 23/08/2023Registered 24/08/2023
Charge
satisfied

JAMES MCFARLANE MCARTHUR

Created 13/02/2023Registered 21/02/2023Satisfied 16/02/2024
Charge
satisfied

GERALD MURPHY

Created 08/03/2022Registered 09/03/2022Satisfied 11/09/2023
Charge
satisfied

GERALD MURPHY

Created 08/03/2022Registered 09/03/2022Satisfied 11/09/2023
Charge
satisfied

GERALD MURPHY

Created 08/03/2022Registered 09/03/2022Satisfied 11/09/2023
Charge
satisfied

JAMES MCFARLANE MCARTHUR

Created 17/03/2021Registered 18/03/2021Satisfied 13/05/2022
Charge
satisfied

GERALD MURPHY

Created 23/11/2020Registered 01/12/2020Satisfied 14/01/2021
Charge
satisfied

GERALD MURPHY

Created 18/12/2019Registered 19/12/2019Satisfied 11/09/2023
Charge
satisfied

LOUISA ANTONIA MCARTHUR

Created 06/12/2019Registered 14/12/2019Satisfied 11/09/2023
Charge
satisfied

ALDERMORE BANK PLC

Created 11/09/2019Registered 13/09/2019Satisfied 12/11/2021
Charge
satisfied

GERALD MURPHY

Created 20/11/2018Registered 30/11/2018Satisfied 27/08/2021
Charge
satisfied

GERALD MURPHY

Created 06/08/2015Registered 12/08/2015Satisfied 13/09/2023