Mbm Nominees Limited
SC287471 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2005-07-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · DORMANT
- Next accounts due
- 2027-04-30 in 317 days
- Confirmation statement
- last made up 2025-07-23 · next due 2026-08-06
Registered office
Suite 2, Ground Floor Orchard Brae House30 Queensferry Road
Edinburgh
Eh4 2hs
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 3,581 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Net assets |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Equity |
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (24)
- Nellany, Jamie Stewart · Director appointed 2025-09-01
- Hart, Simon · Director appointed 2024-01-17
- Lamley, Alexander James · Director appointed 2023-08-01
- Peachey, Laura Elizabeth · Director appointed 2023-08-01
- Mcdougall, Iain David · Director appointed 2023-01-01
- Scott, Alison Elizabeth · Director appointed 2022-11-21
- Ginn, Tracey Margaret · Director appointed 2016-08-01
- Roche, Hannah Louise · Director appointed 2016-08-01
- Arnott, Michael Guy Peregrine · Director appointed 2016-01-04
- Harris, Andrew John Forsyth · Director appointed 2014-01-01
- Hendry, Stuart James Falconer · Director appointed 2005-07-14
- Mbm Secretarial Services Limited · Corporate Secretary appointed 2005-07-14
- Urban, Caroline · Director appointed 2023-01-01 resigned 2026-05-08
- Nimmo, Thomas William John · Director appointed 2022-05-02 resigned 2024-08-23
- Hart, Stephen Michael · Director appointed 2022-03-01 resigned 2023-11-30
- Edward, Timothy James · Director appointed 2021-01-01 resigned 2023-10-31
- Shaw, Bryan Jarrod · Director appointed 2020-01-06 resigned 2022-11-30
- Mumford, Kenneth · Director appointed 2008-04-21 resigned 2022-11-30
- Ramsay, Jane Margaret · Director appointed 2007-03-28 resigned 2022-11-30
- Maclean, Catriona Joan · Director appointed 2012-01-01 resigned 2022-10-31
- Finlayson, William Alexander · Director appointed 2005-07-14 resigned 2016-07-31
- Malcolm, Stuart Richard Fraser · Director appointed 2011-09-30 resigned 2013-08-23
- Calder, David William · Director appointed 2005-07-14 resigned 2011-12-31
- Michie, Mark Victor · Director appointed 2005-07-14 resigned 2009-01-16
People with significant control (1)
-
Mbm Commercial Llp ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2026-05-11 Termination director company with name termination date TM01 Officers
- 2026-03-20 Dormant accounts AA Accounts
- 2025-11-17 Appointment of director AP01 Officers
- 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-21 Dormant accounts AA Accounts
- 2024-08-23 Termination director company with name termination date TM01 Officers
- 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-21 Dormant accounts AA Accounts
- 2024-02-28 Appointment of director AP01 Officers
- 2024-02-14 Termination director company with name termination date TM01 Officers
- 2024-02-14 Termination director company with name termination date TM01 Officers
- 2023-08-11 Appointment of director AP01 Officers
- 2023-08-11 Appointment of director AP01 Officers
- 2023-07-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-22 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register