MANAGED ANALYTICS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MANAGED ANALYTICS LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
MANAGED ANALYTICS LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: SC315172. The accounts status is DORMANT and accounts are next due on 31/12/2023.

MANAGED ANALYTICS LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/0 MAZARS LLP, RESTRUCTURING SERVICES
EDINBURGH
EH3 8BP

This Company Originates in : United Kingdom
Previous trading names include:
MBM SHELFCO (41) LIMITED (until 12/03/2007)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MATHEW WARD Feb 1976 British Director 2021-07-01 CURRENT
MR CHRISTOPHER GRAHAM CLARK Feb 1969 British Director 2017-04-01 CURRENT
MR NICHOLAS RICHARD BROWN Oct 1960 British Director 2017-04-03 CURRENT
MRS ANNABELLE BURTON Secretary 2021-04-01 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-01-23 UNTIL 2011-07-06 RESIGNED
MR DAVID JOHN WILSON Mar 1962 British Director 2011-07-06 UNTIL 2021-06-30 RESIGNED
MR HENRY MACKINSON MEIKLE Oct 1958 British Director 2008-09-10 UNTIL 2010-08-31 RESIGNED
MR RICHARD ANTHONY LAW Mar 1960 British Director 2011-07-06 UNTIL 2017-04-01 RESIGNED
MR NEIL JUSTINIAN BRUCE LAIRD May 1953 Director 2008-09-10 UNTIL 2011-07-06 RESIGNED
MR GORDON GALLOWAY Jan 1950 United Kingdom Director 2007-03-09 UNTIL 2011-07-06 RESIGNED
STUART DALTON Feb 1967 British Director 2008-09-10 UNTIL 2009-06-30 RESIGNED
MR MARCUS JONATHAN BROOK Mar 1967 British Director 2007-03-09 UNTIL 2009-08-28 RESIGNED
DAVID MITCHELL AITKEN Oct 1964 British Director 2007-03-09 UNTIL 2011-07-06 RESIGNED
JOHN HENRI CONSTANTIN British Secretary 2011-07-06 UNTIL 2021-04-01 RESIGNED
MBM NOMINEES LIMITED Corporate Director 2007-01-23 UNTIL 2007-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Data Discoveries Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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