Founded in 1990, M.t.b.w. Nominees, classified under reg no. SC126088 is an active company. Currently registered at 190 St Vincent G2 5SP, Blythswood Hill the company has been in the business for thirty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 6 directors, namely Andrew S., Victoria M. and Jwad H. and others. Of them, Charles J. has been with the company the longest, being appointed on 13 August 1990 and Andrew S. has been with the company for the least time - from 13 September 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - M. who worked with the the firm until 1 July 1992.
| Office Address | 190 St Vincent |
| Office Address2 | Glasgow |
| Town | Blythswood Hill |
| Post code | G2 5SP |
| Country of origin | United Kingdom |
| Registration Number | SC126088 |
| Date of Incorporation | Mon, 9th Jul 1990 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 34 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 30 November 2007
Position: Corporate Secretary
Appointed: 01 July 1992
Position: Director
Appointed: 06 March 1992
Position: Director
Appointed: 13 August 1990
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Miller, Beckett & Jackson Ltd from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is George M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Miller, Beckett & Jackson Ltd
190 St. Vincent Street, Glasgow, G2 5SP, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 5 January 2017 |
| Nature of control: |
75,01-100% shares |
George M.
| Notified on | 6 April 2016 |
| Ceased on | 5 January 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, February 2024 |
accounts | Free Download (2 pages) |
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