Studio Mb Ltd

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Studio Mb Ltd

sc366590•Private Limited With Share Capital

East Old Dock Building, 6 Dock Place, Edinburgh, EH66LU
WebsiteEmail01315559355

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Incorporated

09/10/2009

Company Age

16 years

Directors

3

Employees

27

SIC Code

74100

Risk

low risk

Company Overview

Registration, classification & business activity

Studio Mb Ltd (sc366590) is a private limited with share capital incorporated on 09/10/2009 (16 years old) and registered in edinburgh, EH66LU. The company operates under SIC code 74100 - specialised design activities.

Founded in edinburgh in 2004, we design and deliver immersive visitor experiences and stand out exhibitions for museums, heritage attractions and leading global brands the length of the uk, as well as internationally in the middle east and india.

Private Limited With Share Capital
SIC: 74100
Small
Incorporated 09/10/2009
EH66LU
27 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£206.5K

Net Assets

£1.11M

Est. Turnover

£1.53M

AI Estimated
Unreported
Cash

£224.0K

Key Metrics

27

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
craig peter mann
director
C
charles peter barr
director
J
james gordon alexander
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

54
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Legacy
Category:Mortgage
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Capital Allotment Shares
Category:Capital
Date:28-01-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2009
Resolution
Category:Resolution
Date:30-10-2009
Incorporation Company
Category:Incorporation
Date:09-10-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

20 Hill Street, Edinburgh, Midlothian, EH23JZ
East Old Dock Building, 6 Dock Place, Edinburgh, Eh6 6Lu, EH66LURegistered
East Old Dock Building, 6 Dock Place, Edinburgh, Eh6 6Lu, EH66LURegistered
20 Hill Street, Edinburgh, Midlothian, EH23JZRegistered

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Contact

01315559355
hello@studiomb.co.ukrecruitment@studiomb.co.ukwork@studiomb.co.uk
studiomb.co.uk
East Old Dock Building, 6 Dock Place, Edinburgh, EH66LU