MS

MBM SECRETARIAL SERVICES LIMITED

Active

Company number SC156630

Edinburgh, United Kingdom · Incorporated 15 March 1995

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

Last updated on 27 March 2026

Non-trading company non trading · SIC 74990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mbm Commercial Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Dormant
Accounts
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Accounts With Accounts Type Dormant
Accounts
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Dormant
Accounts
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Dormant
Accounts
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Dormant
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Dormant
Accounts
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Accounts With Accounts Type Dormant
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
28 November 2013 View
Termination Director Company With Name
Officers
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Change Person Director Company With Change Date
Officers
25 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 October 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Dormant
Accounts
10 December 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
5 December 2008 View
Legacy
Address
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
3 March 2008 View
Accounts With Accounts Type Dormant
Accounts
13 December 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Dormant
Accounts
29 November 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
10 April 2006 View
Accounts With Accounts Type Dormant
Accounts
2 February 2006 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Address
4 August 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
3 April 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Dormant
Accounts
6 January 2005 View
Legacy
Annual Return
17 April 2004 View
Accounts With Accounts Type Dormant
Accounts
17 December 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Accounts With Accounts Type Dormant
Accounts
23 December 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Dormant
Accounts
13 December 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Dormant
Accounts
17 December 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Officers
24 February 2000 View
Accounts With Accounts Type Dormant
Accounts
17 December 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Annual Return
16 April 1999 View
Legacy
Officers
7 January 1999 View
Accounts With Accounts Type Dormant
Accounts
13 May 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Dormant
Accounts
16 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Annual Return
15 April 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1996 View
Resolution
Resolution
29 March 1995 View
Resolution
Resolution
29 March 1995 View
Resolution
Resolution
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Incorporation Company
Incorporation
15 March 1995 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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  • Recommended credit limit

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