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MBM Holdings (Ek) Limited

MBM Holdings (Ek) Limited is an active company incorporated on 29 April 2013 with the registered office located in . MBM Holdings (Ek) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC448799
Private limited company
Scottish Company
Age
12 years
Incorporated 29 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 8 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 (11 months remaining)
Contact
Address
The Maxwell Building, Unit 1/1 55 Nasmyth Avenue
East Kilbride
Glasgow
G75 0BE
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 7 Law Place, Nerston Industrial Estate East Kilbride Glasgow G74 4QL
Telephone
01355 239258
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Nov 1970 • British
Mrs Karen McInally
PSC • British • Lives in Scotland • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
MBM (Cladding) Limited
Francis Michael McInally is a mutual person.
Active
MBM Roofing (Ek) Limited
Francis Michael McInally is a mutual person.
Active
MBM Cladding (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
Unreported
Decreased by £8 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£611.37K
Decreased by £7 (-0%)
Total Liabilities
-£368.57K
Increased by £176 (0%)
Net Assets
£242.81K
Decreased by £183 (-0%)
Debt Ratio (%)
60%
Increased by 0.03% (0%)
Latest Activity
Mr Francis Michael Mcinally Details Changed
4 Months Ago on 12 May 2025
Mrs Karen Mcinally (PSC) Details Changed
4 Months Ago on 12 May 2025
Mr Frank Mcinally (PSC) Details Changed
4 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
4 Months Ago on 5 May 2025
Full Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Mr Francis Michael Mcinally Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Mrs Karen Mcinally (PSC) Details Changed
8 Years Ago on 29 Apr 2017
Mr Frank Mcinally (PSC) Details Changed
8 Years Ago on 21 Apr 2017
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Documents
Change of details for Mr Frank Mcinally as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Francis Michael Mcinally on 12 May 2025
Submitted on 13 May 2025
Change of details for Mrs Karen Mcinally as a person with significant control on 12 May 2025
Submitted on 13 May 2025
Change of details for Mr Frank Mcinally as a person with significant control on 21 April 2017
Submitted on 6 May 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 6 May 2025
Change of details for Mrs Karen Mcinally as a person with significant control on 29 April 2017
Submitted on 6 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 5 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 2 May 2024
Director's details changed for Mr Francis Michael Mcinally on 11 March 2024
Submitted on 18 Apr 2024
Repayment History
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