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Mbm Secretarial Services Limited Suite 2, ground floor orchard brae house 30 queensferry road, Edinburgh, EH4 2HS

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MBM SECRETARIAL SERVICES LIMITED is an active Private Limited Company, registered at Companies House under the number SC156630. MBM SECRETARIAL SERVICES LIMITED was incorporated on 15 March 1995 with a registered office address based in Edinburgh. MBM SECRETARIAL SERVICES LIMITED has been operating for 29 year(s) and 2 month(s). According to the latest confirmation statement submitted on 16 March 2024, there is currently 20 active director(s) and activities related to the SIC Code 74990 - Non-trading company.

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Name Change

Mbm Secretarial Services Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 16 March 2024 (2 months ago)

Next confirmation dated 16 March 2025

Due by 30 March 2025 (11 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2023 (14 months ago)

Accounts type was Dormant

Next accounts dated 31 March 2024

Due by 31 December 2024

Company No.

SC156630

Private Limited Company with Share Capital

Incorporation

15 March 1995

Incorporated 29 year(s) and 2 month(s) ago

Size

---

Classification Change

74990 - Non-trading company

Update Address

Registered Address

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road
Edinburgh
EH4 2HS

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Mbm Nominees Limited
Appointed on: 31 /07 /2005 - British

ACTIVE

Michael Guy Peregrine Arnott
Appointed on: 04 /01 /2016 - Solicitor British

ACTIVE

Ms Tracey Margaret Ginn
Appointed on: 01 /08 /2016 - Solicitor British

ACTIVE

Andrew John Forsyth Harris
Appointed on: 01 /01 /2014 - Solicitor British

ACTIVE

Mr Stuart James Falconer Hendry
Appointed on: 18 /05 /2005 - Solicitor British

ACTIVE

Ms Hannah Louise Roche
Appointed on: 01 /08 /2016 - Solicitor British

ACTIVE

Mr Timothy James Edward
Appointed on: 01 /01 /2021 - Solicitor British

ACTIVE

Mrs Tracey Margaret Ginn
Appointed on: 01 /08 /2016 - Solicitor British

ACTIVE

Andrew John Forsyth Harris
Appointed on: 01 /01 /2014 - Solicitor British

ACTIVE

Mr Stephen Michael Hart
Appointed on: 01 /03 /2022 - Solicitor British

ACTIVE

Mr Thomas William John Nimmo
Appointed on: 02 /05 /2022 - Lawyer British

ACTIVE

Miss Alison Elizabeth Scott
Appointed on: 21 /11 /2022 - Solicitor British

ACTIVE

Miss Caroline Urban
Appointed on: 01 /01 /2023 - Solicitor German

ACTIVE

Mr Iain David Mcdougall
Appointed on: 01 /01 /2023 - Solicitor British

ACTIVE

Mr Alexander James Lamley
Appointed on: 01 /08 /2023 - Solicitor British

ACTIVE

Ms Laura Elizabeth Peachey
Appointed on: 01 /08 /2023 - Solicitor British

File for this company

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Financials

Financial chart here

Year Ended

Mar 2023

Total Liabilities

-

Cash in Bank

£0.00k

£0.00k (-100.00%) vs previous year

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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