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MBM Nominees Limited

MBM Nominees Limited is a dormant company incorporated on 14 July 2005 with the registered office located in Edinburgh, City of Edinburgh. MBM Nominees Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC287471
Private limited company
Scottish Company
Age
20 years
Incorporated 14 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about MBM Nominees Limited
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Miss Caroline Urban
Director • Solicitor • German • Lives in UK • Born in Apr 1985
Ms Laura Elizabeth Peachey
Director • Solicitor • British • Lives in UK • Born in Dec 1982
Michael Guy Peregrine Arnott
Director • Solicitor • British • Lives in UK • Born in Jun 1976
Ms Hannah Louise Roche
Director • Solicitor • British • Lives in Scotland • Born in Jan 1975
Miss Alison Elizabeth Scott
Director • Solicitor • British • Lives in UK • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
MBM Escrow Services Limited
Michael Guy Peregrine Arnott, Andrew John Forsyth Harris, and 11 more are mutual people.
Active
MBM Secretarial Services Limited
Michael Guy Peregrine Arnott, Andrew John Forsyth Harris, and 10 more are mutual people.
Active
MBM Commercial LLP
Michael Guy Peregrine Arnott, Andrew John Forsyth Harris, and 10 more are mutual people.
Active
World Tech Legal Limited
Mr Stuart James Falconer Hendry, MBM Secretarial Services Limited, and 2 more are mutual people.
Active
MBM Law Limited
Mr Stuart James Falconer Hendry and MBM Secretarial Services Limited are mutual people.
Active
Elaw Limited
Mr Stuart James Falconer Hendry and MBM Secretarial Services Limited are mutual people.
Active
RN Company Services Limited
Thomas William John Nimmo and MBM Secretarial Services Limited are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 21 Mar 2025
Thomas William John Nimmo Resigned
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Simon Hart Appointed
1 Year 7 Months Ago on 17 Jan 2024
Stephen Michael Hart Resigned
1 Year 9 Months Ago on 30 Nov 2023
Timothy James Edward Resigned
1 Year 10 Months Ago on 31 Oct 2023
Ms Laura Elizabeth Peachey Appointed
2 Years 1 Month Ago on 1 Aug 2023
Mr Alexander James Lamley Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 21 Mar 2025
Termination of appointment of Thomas William John Nimmo as a director on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 21 Mar 2024
Appointment of Mr Simon Hart as a director on 17 January 2024
Submitted on 28 Feb 2024
Termination of appointment of Timothy James Edward as a director on 31 October 2023
Submitted on 14 Feb 2024
Termination of appointment of Stephen Michael Hart as a director on 30 November 2023
Submitted on 14 Feb 2024
Appointment of Mr Alexander James Lamley as a director on 1 August 2023
Submitted on 11 Aug 2023
Appointment of Ms Laura Elizabeth Peachey as a director on 1 August 2023
Submitted on 11 Aug 2023
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Repayment History
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