MBM ESCROW SERVICES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MBM ESCROW SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MBM ESCROW SERVICES LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: SC243708. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MBM ESCROW SERVICES LIMITED was incorporated 21 years ago on 11/02/2003 and has the registered number: SC243708. The accounts status is DORMANT and accounts are next due on 30/11/2024.
MBM ESCROW SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON HART | Apr 1980 | British | Director | 2024-01-17 | CURRENT |
| MR STUART JAMES FALCONER HENDRY | Jan 1973 | British | Director | 2009-08-13 | CURRENT |
| MR ALEXANDER JAMES LAMLEY | May 1985 | Director | 2023-08-01 | CURRENT | |
| MR IAIN DAVID MCDOUGALL | May 1984 | Director | 2023-01-01 | CURRENT | |
| MR THOMAS WILLIAM JOHN NIMMO | Aug 1976 | British | Director | 2022-05-02 | CURRENT |
| MS LAURA ELIZABETH PEACHEY | Dec 1982 | British | Director | 2023-08-01 | CURRENT |
| ANDREW JOHN FORSYTH HARRIS | Sep 1969 | British | Director | 2014-01-01 | CURRENT |
| MS HANNAH LOUISE ROCHE | Jan 1975 | British | Director | 2016-08-01 | CURRENT |
| MICHAEL GUY PEREGRINE ARNOTT | Jun 1976 | Director | 2016-01-04 | CURRENT | |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-02-11 | CURRENT | ||
| MS TRACEY MARGARET GINN | Nov 1964 | British | Director | 2016-08-01 | CURRENT |
| MISS CAROLINE URBAN | Apr 1985 | German | Director | 2023-01-01 | CURRENT |
| MISS ALISON ELIZABETH SCOTT | Jun 1976 | Director | 2022-11-21 | CURRENT | |
| MBM NOMINEES LIMITED | Corporate Director | 2005-08-01 UNTIL 2009-08-13 | RESIGNED | ||
| MBM BOARD NOMINEES LIMITED | Corporate Nominee Director | 2003-02-11 UNTIL 2005-08-01 | RESIGNED | ||
| MRS JANE MARGARET RAMSAY | Nov 1970 | British | Director | 2009-08-13 UNTIL 2022-11-30 | RESIGNED |
| KENNETH MUMFORD | Jan 1976 | British | Director | 2009-08-13 UNTIL 2022-11-30 | RESIGNED |
| STUART RICHARD FRASER MALCOLM | Apr 1972 | British | Director | 2011-09-30 UNTIL 2013-08-23 | RESIGNED |
| CATRIONA JOAN MACLEAN | Apr 1967 | Director | 2012-01-01 UNTIL 2022-10-31 | RESIGNED | |
| MR STEPHEN MICHAEL HART | May 1975 | British | Director | 2022-03-01 UNTIL 2023-11-30 | RESIGNED |
| MR WILLIAM ALEXANDER FINLAYSON | Jun 1951 | British | Director | 2009-08-13 UNTIL 2016-07-31 | RESIGNED |
| MR TIMOTHY JAMES EDWARD | Mar 1963 | Director | 2021-01-01 UNTIL 2023-10-31 | RESIGNED | |
| DAVID WILLIAM CALDER | Apr 1966 | British | Director | 2009-08-13 UNTIL 2011-12-31 | RESIGNED |
| MR BRYAN JARROD SHAW | Oct 1983 | British | Director | 2020-01-06 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mbm Commercial Llp | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MBM ESCROW SERVICES LIMITED | 2023-10-21 | 28-02-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - MBM ESCROW SERVICES LIMITED | 2022-10-21 | 28-02-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - MBM ESCROW SERVICES LIMITED | 2021-10-21 | 28-02-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - MBM ESCROW SERVICES LIMITED | 2021-01-21 | 28-02-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - MBM ESCROW SERVICES LIMITED | 2019-10-25 | 28-02-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - MBM ESCROW SERVICES LIMITED | 2018-10-25 | 28-02-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - MBM ESCROW SERVICES LIMITED | 2017-10-26 | 28-02-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - MBM ESCROW SERVICES LIMITED | 2016-10-25 | 28-02-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - MBM ESCROW SERVICES LIMITED | 2015-10-28 | 28-02-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - MBM ESCROW SERVICES LIMITED | 2014-10-25 | 28-02-2014 | £2 Cash £2 equity |