ME

MBC ELM LIMITED

Active

Company number SC513712

Glasgow, Scotland · Incorporated 21 August 2015

C/O Gillespie And Anderson, 147 Bath Street, Glasgow, G2 4SN, Scotland

Last updated on 18 September 2026

Gambling and betting activities · SIC 92000

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STV ELM LIMITED · 21 August 2015 – 27 August 2021

Company overview

MBC ELM Limited is an active private limited company incorporated in Scotland on 21 August 2015. The company is registered at C/O Gillespie and Anderson, 147 Bath Street, Glasgow G2 4SN. Its principal activity is classified under SIC code 92000.

The company is currently in good standing. It has filed total-exemption-full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 30 January 2026, made up to 21 January 2026, and the next is due by 4 February 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board comprises three directors, all appointed on 20 August 2021: Conleth Simon Byrne (Irish, resident in the United Kingdom), John Andrew McMorrow and David Joseph McMorrow (both British, resident in Scotland). The sole person with significant control is MBC Lotteries Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • MBC LOTTERIES LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 £ £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MBC LOTTERIES LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

BC
BYRNE, Conleth Simon
Director
20 August 2021
CR
COLE, Robert
Director
20 August 2021
MD
MCMORROW, David Joseph
Director
20 August 2021
MJ
MCMORROW, John Andrew
Director
20 August 2021
DL
DIXON, Lindsay Anne
Director · Resigned
21 May 2019
HG
HARRIS, George
Director · Resigned
23 April 2019
PS
PITTS, Simon Jeremy
Director · Resigned
3 January 2018
WR
WOODWARD, Robert Stanley Lawrence
Director · Resigned
21 August 2015
WW
WATT, William George
Director · Resigned
21 August 2015
TJ
TAMES, Jane Elizabeth Anne
Secretary · Resigned
21 August 2015

Persons with significant control

PS
Mbc Lotteries Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Auditors Resignation Company
Auditors
4 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2021 View
Resolution
Resolution
27 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Full
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2015 View
Incorporation Company
Incorporation
21 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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