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Mbm Property Assets Limited

SC883556

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Tennant Avenue, East Kilbride, Glasgow, G74 5NA
Incorporated 24/03/2026

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Stephen Black

director · Since 31/03/2026

British · Scotland · Age 63

Andrew Montgomery

director · Since 31/03/2026

British · Scotland · Age 57

Thomas Montgomery

director · Since 31/03/2026

British · Scotland · Age 68

Bryan James Munro

director · Since 31/03/2026

British · Scotland · Age 48

Former

David William Deane

director · Resigned 31/03/2026

Persons with Significant Control

Mr Thomas Montgomery

75–100% shares

British · Scotland · Age 68

1, Tennant Avenue, Glasgow, G74 5NA

Notified 13/04/2026

Former PSCs

Mr David William Deane

Ceased 13/04/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line11 Tennant Avenue
2026-04-30

1 TENNANT AVENUE

post townGlasgow
2026-04-30

GLASGOW

Filing History20 filings

Accounts date changed

change account reference date company previous shortened

04/08/20261 page · PDF
Shares cancelled

capital cancellation shares

18/06/20264 pages · PDF
Share buyback

capital return purchase own shares

18/06/20264 pages · PDF
SH08

capital name of class of shares

19/05/20262 pages · PDF
MA

memorandum articles

19/05/202622 pages · PDF
RESOLUTIONS

resolution

19/05/20261 page · PDF
SH19

capital statement capital company with date currency figure

19/05/20263 pages · PDF
CAP-SS

legacy

19/05/20264 pages · PDF
RESOLUTIONS

resolution

19/05/20261 page · PDF
Shares allotted

capital allotment shares

13/05/20263 pages · PDF
RESOLUTIONS

resolution

22/04/20261 page · PDF
PSC notified

notification of a person with significant control

13/04/20262 pages · PDF
PSC07

cessation of a person with significant control

13/04/20261 page · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

31/03/20261 page · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Incorporated

incorporation company

24/03/202611 pages · PDF