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 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.
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)
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 |