MBM COMMERCIAL LLP

Active - Accounts Filed

General Information

NAME
MBM COMMERCIAL LLP

COMPANY NUMBER
SO300552

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
17/02/2005 (19 years and 10 months old)

WEBSITE
www.mbmcommercial.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/02/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

Telephone: 08453455004
TPS: No

TRADING ADDRESSES

125a Princes Street
Edinburgh
Midlothian
EH2 4AD

Telephone: 2268200

Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS

Credit Risk Overview

Want to learn more about MBM COMMERCIAL LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

43.44%

NET WORTH

£2.1M

3.87%

TOTAL LIABILITIES

£1.1M

40.87%

NET ASSETS

£2.1M

3.87%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

11

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MBM COMMERCIAL LLP	Active - Accounts Filed	View Report
MBM ESCROW SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 28/08/2024	Event: Thomas William John Nimmo (919014526) has left the board
Date: 11/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MBM COMMERCIAL LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

43.44%

NET WORTH

£2.1M

3.87%

TOTAL LIABILITIES

£1.1M

40.87%

NET ASSETS

£2.1M

3.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

11

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stuart James Falconer Hendry 17/02/2005 - Present (19 years and 10 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Andrew John Forsyth Harris 01/01/2014 - Present (10 years and 11 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Michael Guy Peregrine Arnott 04/01/2016 - Present (8 years and 11 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Hannah Louise Roche 01/08/2016 - Present (8 years and 4 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Tracey Margaret Ginn 01/08/2016 - Present (8 years and 4 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MBM COMMERCIAL LLP	Active - Accounts Filed	View Report
MBM ESCROW SERVICES LIMITED	Non-Trading	View Report
MBM LAW LIMITED	Non-Trading	View Report
MBM SECRETARIAL SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 28/08/2024	Event: Thomas William John Nimmo (919014526) has left the board
Date: 11/03/2024	Event: New Accounts filed
Date: 05/03/2024	Event: New Board Member Simon Hart (931994192) Appointed
Date: 01/03/2024	Event: New Board Member Simon Hart (931994199) Appointed
Date: 25/02/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Stephen Michael Hart (920390906) has left the board
Date: 19/02/2024	Event: Timothy James Edward (904843086) has left the board
Date: 15/08/2023	Event: New Board Member Laura Elizabeth Peachey (931231824) Appointed
Date: 15/08/2023	Event: New Board Member Alexander James Lamley (931231823) Appointed
Date: 29/04/2023	Event: New Accounts filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Board Member Caroline Urban (930233965) Appointed
Date: 12/01/2023	Event: New Board Member Iain David McDougall (930406200) Appointed
Date: 12/12/2022	Event: New Board Member Alison Elizabeth Scott (930310344) Appointed
Date: 06/12/2022	Event: Bryan Jarrod Shaw (926588647) has left the board
Date: 06/12/2022	Event: Jane Margaret Ramsay (910262343) has left the board
Date: 06/12/2022	Event: Kenneth Mumford (912995700) has left the board
Date: 23/11/2022	Event: Catriona Joan MacLean (916563303) has left the board
Date: 08/05/2022	Event: New Accounts filed
Date: 06/05/2022	Event: New Board Member Thomas William John Nimmo (919014526) Appointed
Date: 15/03/2022	Event: New Board Member Stephen Michael Hart (920390906) Appointed
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Board Member Timothy James Edward (904843086) Appointed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 25/04/2020	Event: New Accounts filed
Date: 26/02/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Board Member Bryan Jarrod Shaw (926588647) Appointed
Date: 23/05/2019	Event: William Alexander Finlayson (903930094) has left the board
Date: 30/04/2019	Event: New Accounts filed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 10/05/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 09/09/2016	Event: New Board Member Tracey Margaret Ginn (921370135) Appointed
Date: 04/08/2016	Event: New Board Member Hannah Louise Roche (913556862) Appointed
Date: 03/05/2016	Event: New Accounts filed
Date: 10/03/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: New Board Member Michael Guy Peregrine Arnott (920422864) Appointed
Date: 06/05/2015	Event: New Accounts filed
Date: 11/03/2015	Event: New Annual Return filed
Date: 26/04/2014	Event: New Accounts filed
Date: 14/03/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Board Member Andrew John Forsyth Harris (918408443) Appointed
Date: 28/08/2013	Event: Stuart Richard Fraser Malcolm (914282597) has left the board
Date: 26/04/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 14/03/2013	Event: New Annual Return filed

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MBM COMMERCIAL LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£2.1M

£1.1M

£2.1M

People Overview

12

11

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£2.1M

£1.1M

£2.1M

Accounts

People Overview

12

11

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™