MBM HOLDINGS (EK) LIMITED
GLASGOW MBM ACQCO LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 4QL

Company number SC448799
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address 7 LAW PLACE, NERSTON INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G74 4QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-30 GBP 10,001 ; Satisfaction of charge SC4487990001 in full. The most likely internet sites of MBM HOLDINGS (EK) LIMITED are www.mbmholdingsek.co.uk, and www.mbm-holdings-ek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Mbm Holdings Ek Limited is a Private Limited Company. The company registration number is SC448799. Mbm Holdings Ek Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Mbm Holdings Ek Limited is 7 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4ql. . BENNETT, Gordon is a Secretary of the company. MCINALLY, Francis Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BENNETT, Gordon
Appointed Date: 08 October 2013
Director
MCINALLY, Francis Michael
Appointed Date: 29 April 2013
54 years old

MBM HOLDINGS (EK) LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 10,001
27 Oct 2015
Satisfaction of charge SC4487990001 in full
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 10,001
...
... and 5 more events
20 Aug 2013
Company name changed mbm acqco LIMITED\certificate issued on 20/08/13
  • CONNOT ‐
13 Aug 2013
Statement of capital following an allotment of shares on 16 May 2013
  • GBP 10,000
06 Aug 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-17
05 Aug 2013
Statement of capital following an allotment of shares on 14 May 2013
  • GBP 2,000
29 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MBM HOLDINGS (EK) LIMITED Charges

24 March 2015
Charge code SC44 8799 0001
Delivered: 25 March 2015
Status: Satisfied on 27 October 2015
Persons entitled: Bibby Factors Limited
Description: Contains floating charge…

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