STUDIO MB LTD
20 HILL STREET, EDINBURGH EH2 3JZ- Active
- Private Limited Company
- Company No. SC366590
- Last Updated: 01 Mar 2024
Company Profile
STUDIO MB LTD was incorporated on Friday, October 9, 2009 as a Private Limited Company with registered address in EDINBURGH. STUDIO MB LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years and 30 days.
| Name | STUDIO MB LTD |
|---|---|
| Company number | SC366590 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mb360 Limited Hill Street, EH2 3JZ |
Dates: Thursday, November 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Peter Barr Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Craig Peter Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 28, 2019
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STUDIO MB LTD | 09 Oct 2009 |
| STUDIO MB 2009 LTD | 30 Oct 2009 |