1
211b Main Street, Bellshill, Lanarkshire, ScotlandCorporate (2 parents)
Equity (Company account)
2,382 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 28 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Scar Lane, Milnsbridge, Huddersfield, West YorkshireCorporate (2 parents)
Net Assets/Liabilities (Company account)
-52,660 GBP2023-05-31
Officer
2010-05-12 ~ nowIIF 55 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
3
211b Main Street, Bellshill, ScotlandCorporate (1 parent)
Equity (Company account)
10 GBP2023-05-31
Officer
2018-08-01 ~ nowIIF 33 - director → ME
Person with significant control
2018-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
4
First Floor, 85 Great Portland Street, London, United KingdomDissolved corporate (2 parents)
Officer
2023-12-20 ~ dissolvedIIF 85 - director → ME
Person with significant control
2023-12-20 ~ dissolvedIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
5
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2024-04-02 ~ nowIIF 32 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
179 Birchfield Road, Birmingham, EnglandCorporate (1 parent)
Officer
2024-04-04 ~ nowIIF 23 - director → ME
Person with significant control
2024-03-11 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
7
81 Hamstead Hall Road, Handsworth Wood, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2010-09-21 ~ dissolvedIIF 25 - director → ME
8
Pkf (uk) Llp, 78 Carlton Place, GlasgowDissolved corporate (2 parents)
Officer
2008-11-04 ~ dissolvedIIF 87 - secretary → ME
9
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2024-01-09 ~ nowIIF 31 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
962 Eastern Avenue, Newbury Park, Ilford, Essex, United KingdomDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
418,811 GBP2019-12-31
Officer
2016-01-29 ~ dissolvedIIF 82 - llp-designated-member → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 72 - Has significant influence or control → OE
11
The Mews, 2a Kempton Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-07-18 ~ dissolvedIIF 50 - director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
M&S PROPERTIES (LONDON) LIMITED - 2014-03-24
The Mews, 2a Kempton Road, London, United KingdomDissolved corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 53 - director → ME
13
The Mews, 2a Kempton Road, LondonDissolved corporate (2 parents)
Officer
2014-03-26 ~ dissolvedIIF 81 - llp-designated-member → ME
14
Davinci, 126 Holmlea Road, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2010-05-12 ~ dissolvedIIF 88 - secretary → ME
15
Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2009-07-21 ~ nowIIF 63 - director → ME
Person with significant control
2016-07-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
16
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
5 GBP2024-03-31
Officer
2016-03-29 ~ nowIIF 27 - director → ME
Person with significant control
2017-03-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
17
78 Thornton Lodge Road, Thornton Lodge, Huddersfield, West Yorkshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-415 GBP2023-11-30
Officer
2021-11-26 ~ nowIIF 57 - director → ME
Person with significant control
2021-11-26 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved corporate (3 parents)
Person with significant control
2019-01-30 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
211b Main Street, Bellshill, ScotlandDissolved corporate (1 parent)
Officer
2021-09-09 ~ dissolvedIIF 35 - director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
24 Adrians Walk, Slough, United KingdomCorporate (1 parent)
Person with significant control
2024-03-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
C/o Mbm Accountancy, 211b Main Street, Belslhill, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2010-01-12 ~ dissolvedIIF 61 - director → ME
22
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved corporate (1 parent)
Officer
2009-03-02 ~ dissolvedIIF 64 - director → ME
23
36a Water Royd Lane, MirfieldCorporate (2 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-03-31
Officer
2011-03-28 ~ nowIIF 56 - director → ME
Person with significant control
2022-04-07 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
J O Hunter House, 409 Bradford Road, Huddersfield, West Yorkshire, EnglandDissolved corporate (2 parents)
Person with significant control
2017-11-07 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
76 Wordsworth Road, Small Heath, Birmingham, West Midlands, EnglandCorporate (1 parent)
Officer
2024-07-25 ~ nowIIF 24 - director → ME
Person with significant control
2024-07-25 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
34 Stanley Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2023-06-21 ~ dissolvedIIF 36 - director → ME
Person with significant control
2023-06-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
27
211b Main Street, Bellshill, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2025-01-28 ~ nowIIF 29 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
21 Simpson Street, Keighley, EnglandCorporate (1 parent)
Officer
2024-04-04 ~ nowIIF 43 - director → ME
Person with significant control
2024-04-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
29
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved corporate (2 parents)
Person with significant control
2019-04-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
30
Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (2 parents)
Officer
2010-03-25 ~ dissolvedIIF 48 - director → ME
31
32 Cornhill, LondonDissolved corporate (4 parents)
Officer
1995-02-24 ~ dissolvedIIF 47 - director → ME
32
39 C, The Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-05 ~ dissolvedIIF 44 - director → ME
33
24 Adrians Walk, Slough, EnglandDissolved corporate (1 parent)
Equity (Company account)
416 GBP2023-04-30
Officer
2017-04-21 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
34
Mbm Accountancy, 211b Main Street, Bellshill, ScotlandCorporate (2 parents)
Person with significant control
2023-07-20 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
211b Main Street, Bellshill, LanarkshireDissolved corporate (1 parent)
Officer
2010-09-21 ~ dissolvedIIF 39 - director → ME
36
Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandDissolved corporate (1 parent)
Officer
2020-09-09 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
37
Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2009-04-21 ~ dissolvedIIF 71 - director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
38
Mbm Accountancy, 211b Main Street, Bellshill, LanarkshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2009-04-21 ~ dissolvedIIF 65 - director → ME
Person with significant control
2017-04-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
39
Units 1 - 2a Kempton Road, London, United KingdomDissolved corporate (5 parents)
Officer
2012-07-19 ~ dissolvedIIF 45 - director → ME