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Mbm Shelfco (8) Limited INVERNESS

Mbm Shelfco (8) started in year 2005 as Private Limited Company with registration number SC291289. The Mbm Shelfco (8) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Inverness at C/o Saffery, Kintail House. Postal code: IV2 3BW.

The company has one director. James M., appointed on 27 October 2005. There are currently no secretaries appointed. As of 15 June 2024, there were 2 ex directors - Elizabeth M., Matthew P. and others listed below. There were no ex secretaries.

Mbm Shelfco (8) Limited Address / Contact

Office Address C/o Saffery, Kintail House
Office Address2 Beechwood Park
Town Inverness
Post code IV2 3BW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC291289
Date of Incorporation Wed, 5th Oct 2005
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

James M.

Position: Director

Appointed: 27 October 2005

Elizabeth M.

Position: Director

Appointed: 16 January 2007

Resigned: 22 May 2020

Matthew P.

Position: Director

Appointed: 27 October 2005

Resigned: 28 April 2017

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 October 2005

Resigned: 06 January 2020

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 October 2005

Resigned: 27 October 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is James M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets22222252256
Net Assets Liabilities2218 20616 96416 05715 05313 867
Other
Creditors55 00055 00036 60537 84738 75440 00841 198
Fixed Assets55 00055 00054 80954 80954 80954 80954 809
Net Current Assets Liabilities54 99854 99836 603-37 845-38 752-39 756-40 942
Total Assets Less Current Liabilities2218 20616 96416 05715 05313 867

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 2024-03-08
filed on: 8th, March 2024 		Free Download (1 page)

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