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Mbc Elm Limited

SC513712

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O GILLESPIE AND ANDERSON, GLASGOW, G2 4SN
Incorporated 21/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

92000
Gambling and betting activities

Officers

Mr Conleth Simon Byrne

director · Since 20/08/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Robert Cole

director · Since 20/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr David Joseph Mcmorrow

director · Since 20/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr John Andrew Mcmorrow

director · Since 20/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Persons with Significant Control

Mbc Lotteries Ltd

75–100% shares
75–100% votes
Appoint directors

272, Bath Street, Glasgow, G2 4JR

Notified 20/08/2021

Former PSCs

Stv Group Plc

Ceased 20/08/2021

Stv Group Plc

Ceased 20/08/2021

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/03/2021Registered 18/03/2021Satisfied 21/09/2021
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 23/09/2020Registered 05/10/2020Satisfied 16/04/2021