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
    Mcinally, Francis Michael
    British born in November 1970
    Individual (9 offsprings)
    Officer
    2013-04-29 ~ now
    OF - director → CIF 0
    Mr Frank Mcinally
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Karen Mcinally
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Bennett, Gordon
    Individual
    Officer
    2013-10-08 ~ 2022-08-09
    OF - secretary → CIF 0
parent relation
Company in focus

MBM HOLDINGS (EK) LIMITED

Previous name
MBM ACQCO LIMITED - 2013-08-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
611,371 GBP2023-11-30
611,371 GBP2022-11-30
Cash at bank and in hand
8 GBP2023-11-30
2 GBP2022-11-30
Creditors
Current
368,389 GBP2023-11-30
366,999 GBP2022-11-30
Net Current Assets/Liabilities
-368,381 GBP2023-11-30
-366,997 GBP2022-11-30
Total Assets Less Current Liabilities
242,990 GBP2023-11-30
244,374 GBP2022-11-30
Equity
Called up share capital
10,001 GBP2023-11-30
10,001 GBP2022-11-30
Share premium
232,531 GBP2023-11-30
232,531 GBP2022-11-30
Retained earnings (accumulated losses)
458 GBP2023-11-30
1,842 GBP2022-11-30
Equity
242,990 GBP2023-11-30
244,374 GBP2022-11-30
Other Investments Other Than Loans
Cost valuation
611,371 GBP2022-11-30
Other Investments Other Than Loans
611,371 GBP2023-11-30
611,371 GBP2022-11-30
Amounts owed to group undertakings
Current
368,296 GBP2023-11-30
366,906 GBP2022-11-30
Other Creditors
Current
93 GBP2023-11-30
93 GBP2022-11-30

Related profiles found in government register
  • MBM HOLDINGS (EK) LIMITED
    Info
    MBM ACQCO LIMITED - 2013-08-20
    Registered number SC448799
    The Maxwell Building, Unit 1/1 55 Nasmyth Avenue, East Kilbride, Glasgow G75 0BE
    Private Limited Company incorporated on 2013-04-29 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • MBM HOLDINGS (EK) LIMITED
    S
    Registered number Sc448799
    7, Law Place, Nerston Industrial Estate, East Kilbride, Glasgow, Scotland, G74 4QL
    Limited Company in Scottish Companies Registry, Scotland
    CIF 1
    Mbm Holdings (Ek) Limited in Scotland
    CIF 2
  • MBM HOLDINGS (EK) LIMITED
    S
    Registered number Sc448799
    First Floor, Unit 1/1, Maxwell Building, Scottish Enterprise Technology Park, 55 Nasmyth Avenue, East Kilbride, Lanarkshire, Scotland, G75 0BE
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Maxwell Building, Unit 1/1 55 Nasmyth Avenue, East Kilbride, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    129,320 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    7 Law Place, Nerston Industrial Estate, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,348 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    The Maxwell Building, Unit 1/1 55 Nasmyth Avenue, East Kilbride, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    324,097 GBP2023-11-30
    Person with significant control
    2016-05-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.