Mbm Nominees Limited
Company Profile
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UnknownMbm Nominees Limited
sc287471•Private Limited With Share Capital
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS
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Incorporated
14/07/2005
Company Age
20 years
Directors
14
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Mbm Nominees Limited (sc287471) is a private limited with share capital incorporated on 14/07/2005 (20 years old) and registered in edinburgh, EH42HS. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/07/2005
EH42HS
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
14
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Memorandum Articles
Category:Incorporation
Date:13-06-2017
Resolution
Category:Resolution
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Address
Date:11-09-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:03-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:03-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Officers
Date:03-05-2006
Resolution
Category:Resolution
Date:25-07-2005
Resolution
Category:Resolution
Date:25-07-2005
Resolution
Category:Resolution
Date:25-07-2005
Incorporation Company
Category:Incorporation
Date:14-07-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/04/2027
Filing Date20/03/2026
Latest Accounts31/07/2025
Trading Addresses
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered
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