The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Myles, Mark Brian
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2005-02-05 ~ dissolved
    OF - director → CIF 0
    Mr Mark Brian Myles
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Myles, Claire
    Individual (1 offspring)
    Officer
    2007-12-05 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Murray, Sheena
    Individual
    Officer
    2004-02-13 ~ 2005-10-07
    OF - secretary → CIF 0
  • 2
    Burns, Patrick
    Director born in January 1952
    Individual (36 offsprings)
    Officer
    2004-02-13 ~ 2008-12-31
    OF - director → CIF 0
    Burns, Keith
    Individual (36 offsprings)
    Officer
    2005-11-07 ~ 2007-12-05
    OF - secretary → CIF 0
  • 3
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2004-02-13
    PE - nominee-director → CIF 0
  • 4
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2004-02-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED

Previous name
BAP COMMERCIAL LIMITED - 2004-12-30
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
256 GBP2017-12-05
Debtors
21,391 GBP2018-12-31
10,786 GBP2017-12-05
Net Current Assets/Liabilities
147 GBP2018-12-31
-9,157 GBP2017-12-05
Total Assets Less Current Liabilities
147 GBP2018-12-31
-8,901 GBP2017-12-05
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-05
Retained earnings (accumulated losses)
47 GBP2018-12-31
-9,001 GBP2017-12-05
Equity
147 GBP2018-12-31
-8,901 GBP2017-12-05
Property, Plant & Equipment - Gross Cost
Other
1,893 GBP2017-12-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,893 GBP2018-12-31
1,637 GBP2017-12-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
256 GBP2017-12-06 ~ 2018-12-31
Property, Plant & Equipment
Other
256 GBP2017-12-05
Trade Debtors/Trade Receivables
Current
10,568 GBP2018-12-31
853 GBP2017-12-05
Amount of corporation tax that is recoverable
Current
1,691 GBP2018-12-31
1,691 GBP2017-12-05
Debtors
Current
21,391 GBP2018-12-31
10,786 GBP2017-12-05
Bank Borrowings/Overdrafts
Current
4,828 GBP2018-12-31
9,368 GBP2017-12-05
Corporation Tax Payable
11,213 GBP2018-12-31
6,332 GBP2017-12-05
Other Taxation & Social Security Payable
3,811 GBP2018-12-31
2,234 GBP2017-12-05
Other Creditors
Current
1,392 GBP2018-12-31
2,009 GBP2017-12-05

  • MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED
    Info
    BAP COMMERCIAL LIMITED - 2004-12-30
    Registered number SC263493
    4 Albert Place, Perth PH2 8JE
    Private Limited Company incorporated on 2004-02-13 and dissolved on 2020-02-04 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.