MBM SECRETARIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

SC156630

Incorporation date

15/03/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

16/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

21/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

17/11/2025

Appointment of Mr Jamie Stewart Nellany as a director on 2025-09-01

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

21/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

23/08/2024

Termination of appointment of Thomas William John Nimmo as a director on 2024-08-23

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

28/02/2024

Appointment of Mr Simon Hart as a director on 2024-01-17

View PDF (2 pages)

14/02/2024

Termination of appointment of Timothy James Edward as a director on 2023-10-31

View PDF (1 pages)

14/02/2024

Termination of appointment of Stephen Michael Hart as a director on 2023-11-30

View PDF (1 pages)

22/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/08/2023

Appointment of Mr Alexander James Lamley as a director on 2023-08-01

View PDF (2 pages)

11/08/2023

Appointment of Ms Laura Elizabeth Peachey as a director on 2023-08-01

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Mr Iain David Mcdougall as a director on 2023-01-01

View PDF (2 pages)

10/01/2023

Appointment of Miss Caroline Urban as a director on 2023-01-01

View PDF (2 pages)

08/12/2022

Appointment of Miss Alison Elizabeth Scott as a director on 2022-11-21

View PDF (2 pages)

02/12/2022

Termination of appointment of Jane Margaret Ramsay as a director on 2022-11-30

View PDF (1 pages)

02/12/2022

Termination of appointment of Bryan Jarrod Shaw as a director on 2022-11-30

View PDF (1 pages)

02/12/2022

Termination of appointment of Kenneth Mumford as a director on 2022-11-30

View PDF (1 pages)

22/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

21/11/2022

Termination of appointment of Catriona Joan Maclean as a director on 2022-10-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ramsay, Jane Margaret	Director	28/03/2007 - 30/11/2022	10
Hart, Stephen Michael	Director	01/03/2022 - 30/11/2023	4
Edward, Timothy James	Director	01/01/2021 - 31/10/2023	5
Harris, Andrew John Forsyth	Director	01/01/2014 - Present	2
Nellany, Jamie Stewart	Director	01/09/2025 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MBM SECRETARIAL SERVICES LIMITED

MBM SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 15/03/1995 with the registered office located at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MBM SECRETARIAL SERVICES LIMITED?

MBM SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 15/03/1995 .

Where is MBM SECRETARIAL SERVICES LIMITED located?

MBM SECRETARIAL SERVICES LIMITED is registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS.

What does MBM SECRETARIAL SERVICES LIMITED do?

MBM SECRETARIAL SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MBM SECRETARIAL SERVICES LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with no updates.