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MB Rail Consultancy Limited

MB Rail Consultancy Limited is an active company incorporated on 30 January 2015 with the registered office located in Edinburgh, City of Edinburgh. MB Rail Consultancy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC496394
Private limited company
Scottish Company
Age
11 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 January 2026 (24 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Floor 7, Sugar Bond
2 Anderson Place
Edinburgh
EH6 5NP
Scotland
Address changed on 12 Dec 2023 (2 years 2 months ago)
Previous address was Bonnington Bond Suite 34, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland
Telephone
0131 5167906
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1984
Matthew Paul Maclarty
PSC • British • Lives in Scotland • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
16
Increased by 3 (+23%)
Total Assets
£594.71K
Increased by £189.22K (+47%)
Total Liabilities
-£268.47K
Increased by £89.22K (+50%)
Net Assets
£326.23K
Increased by £100K (+44%)
Debt Ratio (%)
45%
Increased by 0.94% (+2%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Feb 2026
Dr Matthew Bott Details Changed
2 Days Ago on 11 Feb 2026
Mr Matthew Paul Bott (PSC) Details Changed
2 Days Ago on 11 Feb 2026
Full Accounts Submitted
7 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years Ago on 5 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 14 Sep 2023
Confirmation Submitted
3 Years Ago on 31 Jan 2023
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Documents
Confirmation statement made on 20 January 2026 with updates
Submitted on 12 Feb 2026
Change of details for a person with significant control
Submitted on 12 Feb 2026
Director's details changed for Dr Matthew Bott on 11 February 2026
Submitted on 11 Feb 2026
Change of details for Mr Matthew Paul Bott as a person with significant control on 11 February 2026
Submitted on 11 Feb 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Jun 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Apr 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 5 Feb 2024
Registered office address changed from Bonnington Bond Suite 34, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to Floor 7, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP on 12 December 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 14 Sep 2023
Repayment History
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