Mbm Nominees Limited. Head office in Edinburgh. Check Director.

Mbm Nominees Limited, Edinburgh

Mbm Nominees Limited is a private limited company. Situated at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, the above-mentioned 18 years old company was incorporated on 2005-07-14 and is officially categorised as "non-trading company" (SIC code: 74990).
12 directors can be found in this company: Simon H. (appointed on 17 January 2024), Laura P. (appointed on 01 August 2023), Alexander L. (appointed on 01 August 2023).

About
Name: Mbm Nominees Limited
Number: SC287471
Incorporation date: 2005-07-14
End of financial year: 31 July


Address:	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mbm Commercial Llp

6 April 2016

Address	Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The date for Mbm Nominees Limited confirmation statement filing is 2024-08-06. The latest confirmation statement was submitted on 2023-07-23. The due date for the next statutory accounts filing is 30 April 2024. Last accounts filing was sent for the time up until 31 July 2022.

1 person of significant control is reported in the Companies House, an only firm Mbm Commercial Llp who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Orchard Brae House, 30 Queensferry Road, EH4 2HS Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/08/01. filed on: 11th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/08/01. filed on: 11th, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/01. filed on: 11th, August 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2023/01/01. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/01/01. filed on: 10th, January 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/21. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
TM01	2022/11/30 - the day director's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
TM01	2022/11/30 - the day director's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
TM01	2022/11/30 - the day director's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
TM01	2022/10/31 - the day director's appointment was terminated filed on: 21st, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/02. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2022/03/01. filed on: 11th, March 2022 \| officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2021/08/02 filed on: 5th, August 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/08/02. New Address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Previous address: 5th Floor 125 Princes Street Edinburgh EH2 4AD filed on: 2nd, August 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2021/01/01. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2020/01/06. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
CH01	On 2016/11/04 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
CH01	On 2017/08/31 director's details were changed filed on: 21st, May 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 20th, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, June 2017 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, June 2017 \| incorporation	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 15th, March 2017 \| accounts	Free Download (2 pages)
TM01	2016/07/31 - the day director's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/08/01. filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/01. filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 27th, January 2016 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2016/01/04. filed on: 15th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 27th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 13th, February 2014 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2014/01/08. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
TM01	2013/08/23 - the day director's appointment was terminated filed on: 23rd, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/08/09 capital
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 22nd, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 25th, January 2012 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2012/01/04. filed on: 4th, January 2012 \| officers	Free Download (2 pages)
TM01	2012/01/04 - the day director's appointment was terminated filed on: 4th, January 2012 \| officers	Free Download (1 page)
CH01	On 2011/10/24 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011/10/24 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/10/24 filed on: 25th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011/10/24 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011/10/24 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
CH01	On 2011/10/24 director's details were changed filed on: 25th, October 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/10/24 from 5Th Floor 7 Castle Street Edinburgh EH2 3AH filed on: 24th, October 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/09/30. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/14 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/14 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 8th, March 2010 \| accounts	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 8th, April 2009 \| accounts	Free Download (2 pages)
288b	On 2009/01/19 Appointment terminated director filed on: 19th, January 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 18th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3BH filed on: 11th, September 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (5 pages)
288a	On 2008/04/25 Director appointed filed on: 25th, April 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, April 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, March 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 1st, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 1st, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/07 with shareholders record filed on: 7th, August 2007 \| annual return	Free Download (3 pages)
288a	On 2007/04/03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (2 pages)
288a	On 2007/04/03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 26th, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 26th, February 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006 \| annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, July 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 25th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 25th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 25th, July 2005 \| resolution
NEWINC	Company registration filed on: 14th, July 2005 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 14th, July 2005 \| incorporation	Free Download (23 pages)

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