Back to search
Mbm Holdings (Ek) Limited
SC448799
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE MAXWELL BUILDING, UNIT 1/1 55 NASMYTH AVENUE, GLASGOW, G75 0BE
Incorporated 29/04/2013
Compliance
Last accounts
30/11/2024
total exemption full
Next accounts due
31/08/2026
On track
Confirmation statement
Last: 21/04/2025
Due 05/05/2026
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Francis Michael Mcinally
director · Since 29/04/2013
BRITISH
BRITISH · SCOTLAND · Age 55
Also on 6 other boards
Persons with Significant Control
Mbm Group Holdings Limitedd
75–100% shares
75–100% votes
Appoint directors
The Maxwell Building, Unit 1/1 55 Nasmyth Avenue, Glasgow, G75 0BE
Reg: Sc872983 · Edinburgh · Limited Company
Notified 09/03/2026
Former PSCs
Mr Francis Mcinally
Ceased 09/03/2026
Mrs Karen Mcinally
Ceased 09/03/2026
Charges2 outstanding
Charge
outstanding
KAREN MCINALLY
Created 09/03/2026Registered 11/03/2026
Charge
outstanding
FRANCIS MICHAEL MCINALLY
Created 09/03/2026Registered 11/03/2026
Charge
satisfied
BIBBY FACTORS LIMITED
Created 24/03/2015Registered 25/03/2015Satisfied 27/10/2015