Mbi 1 Ltd is a private limited company situated at 3F2 Comely Bank Place, Comely Bank Place, Edinburgh EH4 1DT. Incorporated on 2020-07-17, this 3-year-old company is run by 1 director and 1 secretary.
Director Thomas M., appointed on 17 July 2020.
Changing the topic to secretaries, we can name: Thomas M., appointed on 17 July 2020.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-07-16 and the due date for the following filing is 2024-07-30. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 3f2 Comely Bank Place |
| Office Address2 | Comely Bank Place |
| Town | Edinburgh |
| Post code | EH4 1DT |
| Country of origin | United Kingdom |
| Registration Number | SC667792 |
| Date of Incorporation | Fri, 17th Jul 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 17 July 2020
Position: Secretary
Appointed: 17 July 2020
The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Thomas M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Thomas M.
| Notified on | 17 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 16th Jul 2023 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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