MBM HOLDINGS (EK) LIMITED

Profile MBM HOLDINGS (EK) LIMITED

Actual on 01.11.2020
Company name
MBM HOLDINGS (EK) LIMITED
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Company number
SC448799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 April 2013
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Thursday, 29 April 2021 due by Thursday, 13 May 2021

Last statement dated Wednesday, 29 April 2020

Annual returns

Overdue

Next annual return date due by Saturday, 27 May 2017

Last annual return made up to Friday, 29 April 2016

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
7 LAW PLACE, NERSTON INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G74 4QL
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PSC and Officers MBM HOLDINGS (EK) LIMITED

Officers

(as of 25.09.2020)

BENNETT, Gordon
Status: Active
Appointed on: Tuesday, 08 October 2013
Correspondence address: Brackenrig Crescent, Waterfoot, East Kilbride, G76 0HF, 9
Role: Secretary
MCINALLY, Francis Michael
Status: Active
Appointed on: Monday, 29 April 2013
Correspondence address: Law Place, East Kilbride, Scotland, Glasgow, G74 4QL, 7
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: British
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Frank Mcinally
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Glasgow, 7
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Karen Mcinally
Status: Active
Notified on: Friday, 21 April 2017
Correspondence address: Glasgow, 7
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent