Mbc Elm Limited. Head office in Glasgow. Check Director.

Mbc Elm Limited, Glasgow

Mbc Elm Limited is a private limited company. Formerly, it was called Stv Elm Limited (it was changed on 2021-08-27). Registered at 272 Bath Street, Glasgow G2 4JR, the above-mentioned 8 years old enterprise was incorporated on 2015-08-21 and is officially classified as "gambling and betting activities" (Standard Industrial Classification: 92000).
4 directors can be found in this firm: John M. (appointed on 20 August 2021), Robert C. (appointed on 20 August 2021), David M. (appointed on 20 August 2021).

About
Name: Mbc Elm Limited
Number: SC513712
Incorporation date: 2015-08-21
End of financial year: 31 December


Address:	272 Bath Street Glasgow G2 4JR
SIC code:	92000 - Gambling and betting activities

Company staff

People with significant control

Mbc Lotteries Ltd

20 August 2021

Address	272 Bath Street, Glasgow, G2 4JR, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stv Group Plc

1 December 2018 - 20 August 2021

Address	Pacific Quay 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc203873
Nature of control:	75,01-100% shares

Stv Group Plc

6 April 2016 - 20 August 2021

Address	Pacific Quay Govan Road, Glasgow, G51 1PQ, Scotland
Legal authority	Scottish
Legal form	Public Limited Company
Country registered	Scotland, Uk
Place registered	Register Of Companies
Registration number	Sc203873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,152,648	1,194,082	584,275
Total Assets Less Current Liabilities	-286,745	-256,630	-558,808

The deadline for Mbc Elm Limited confirmation statement filing is 2024-02-04. The most current one was filed on 2023-01-21. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Mbc Lotteries Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bath Street, G2 4JR Glasgow. Stv Group Plc owns over 3/4 of shares. This corporate PSC is located at 120 Govan Road, G51 1PQ Glasgow. Stv Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Govan Road, G51 1PQ Glasgow.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-21 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-21 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-01-21 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 12th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-01-21 filed on: 7th, February 2022 \| confirmation statement	Free Download (4 pages)
AUD	Auditor's resignation filed on: 4th, February 2022 \| auditors	Free Download (1 page)
MR04	Satisfaction of charge SC5137120002 in full filed on: 21st, September 2021 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-08-27 filed on: 27th, August 2021 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2021-08-20 filed on: 24th, August 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-08-20 filed on: 24th, August 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-20 filed on: 24th, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-20 filed on: 24th, August 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-08-20 filed on: 24th, August 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-08-20 filed on: 24th, August 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2021-08-20 filed on: 24th, August 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Pacific Quay Glasgow G51 1PQ United Kingdom to 272 Bath Street Glasgow G2 4JR on 2021-08-24 filed on: 24th, August 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-20 filed on: 24th, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-20 filed on: 24th, August 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-08-20 filed on: 24th, August 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, May 2021 \| accounts	Free Download (17 pages)
MR04	Satisfaction of charge SC5137120001 in full filed on: 16th, April 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC5137120002, created on 2021-03-05 filed on: 18th, March 2021 \| mortgage	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021-01-21 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (15 pages)
MR01	Registration of charge SC5137120001, created on 2020-09-23 filed on: 5th, October 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020-01-11 filed on: 11th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-09-04 filed on: 11th, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, July 2019 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2019-05-21 filed on: 21st, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-21 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-04-23 filed on: 25th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-23 filed on: 25th, April 2019 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-12-01 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018-09-04 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-01-03 filed on: 4th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-31 filed on: 4th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-08-29 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, May 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016-08-29 filed on: 8th, September 2016 \| confirmation statement	Free Download (7 pages)
CH01	On 2016-05-17 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 3rd, September 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, August 2015 \| incorporation	Free Download (35 pages)

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