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MBM Roofing (Ek) Limited

MBM Roofing (Ek) Limited is an active company incorporated on 10 November 2008 with the registered office located in . MBM Roofing (Ek) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC351062
Private limited company
Scottish Company
Age
17 years
Incorporated 10 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
The Maxwell Building, Unit 1/1 55 Nasmyth Avenue
East Kilbride
Glasgow
G75 0BE
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was 7 Law Place Nerston East Kilbride G74 4QL
Telephone
01355239258
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jun 1967
Director • Managing Director • British • Lives in Scotland • Born in Nov 1970
Secretary • British
Mr Francis Michael McInally
PSC • British • Lives in Scotland • Born in Nov 1970
MBM Holdings (Ek) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MBM (Cladding) Limited
Francis Michael McInally is a mutual person.
Active
MBM Cladding (Ek) Limited
Francis Michael McInally is a mutual person.
Active
MBM Holdings (Ek) Limited
Francis Michael McInally is a mutual person.
Active
MBM Hard Metals Ltd
Francis Michael McInally is a mutual person.
Active
Togail Roofing & Cladding Ltd
Francis Michael McInally is a mutual person.
Active
SKF Investments Ltd
Francis Michael McInally is a mutual person.
Active
MBM Roofing Limited
Francis Michael McInally is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£546.48K
Increased by £430.01K (+369%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£1.14M
Increased by £482.02K (+73%)
Total Liabilities
-£623.93K
Increased by £287.13K (+85%)
Net Assets
£518.99K
Increased by £194.9K (+60%)
Debt Ratio (%)
55%
Increased by 3.63% (+7%)
Latest Activity
Charge Satisfied
5 Months Ago on 30 May 2025
Mr Francis Michael Mcinally Details Changed
6 Months Ago on 12 May 2025
Mr Francis Michael Mcinally (PSC) Details Changed
6 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 5 May 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 13 Feb 2024
Mbm Holdings (Ek) Limited (PSC) Appointed
9 Years Ago on 14 May 2016
Mr Francis Michael Mcinally (PSC) Details Changed
9 Years Ago on 14 May 2016
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Documents
Satisfaction of charge SC3510620005 in full
Submitted on 30 May 2025
Director's details changed for Mr Francis Michael Mcinally on 12 May 2025
Submitted on 13 May 2025
Change of details for Mr Francis Michael Mcinally as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 5 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 10 Feb 2025
Change of details for Mr Francis Michael Mcinally as a person with significant control on 14 May 2016
Submitted on 8 Oct 2024
Notification of Mbm Holdings (Ek) Limited as a person with significant control on 14 May 2016
Submitted on 8 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Registered office address changed from 7 Law Place Nerston East Kilbride G74 4QL to The Maxwell Building, Unit 1/1 55 Nasmyth Avenue East Kilbride Glasgow G75 0BE on 1 March 2024
Submitted on 1 Mar 2024
Satisfaction of charge SC3510620004 in full
Submitted on 13 Feb 2024
Repayment History
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