1
211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
2,382 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 1 - Director → ME
Person with significant control
2023-03-02 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
211b Main Street, Bellshill, ScotlandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-05-31
Officer
2018-08-01 ~ nowIIF 21 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
First Floor, 85 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2024-04-02 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolvedIIF 29 - Secretary → ME
6
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (1 parent)
Officer
2024-01-09 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
Davinci, 126 Holmlea Road, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolvedIIF 38 - Secretary → ME
8
Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2009-07-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-21 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
9
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-03-31
Officer
2016-03-29 ~ nowIIF 22 - Director → ME
Person with significant control
2017-03-28 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
10
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (3 parents)
Person with significant control
2019-01-30 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
211b Main Street, Bellshill, ScotlandDissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Mbm Accountancy, 211b Main Street, Belslhill, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolvedIIF 11 - Director → ME
13
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)
Officer
2009-03-02 ~ dissolvedIIF 13 - Director → ME
14
34 Stanley Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-06-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (2 parents)
Person with significant control
2019-04-03 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
16
Mbm Accountancy, 211b Main Street, Bellshill, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2023-07-20 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
211b Main Street, Bellshill, LanarkshireDissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolvedIIF 27 - Director → ME
18
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
19
Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2009-04-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
20
Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2009-04-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
211b Main Street, Bellshill, Lanarkshire, ScotlandActive Corporate (3 parents)
Officer
2025-10-28 ~ nowIIF 4 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE