MBM SHELFCO (57) LIMITED
BARNTON PHARMACY, 195 WHITEHOUSE ROAD, EDINBURGH EH4 6BU- Active
- Private Limited Company
- Company No. SC368552
- Last Updated: 01 Mar 2024
Company Profile
MBM SHELFCO (57) LIMITED was incorporated on Monday, November 16, 2009 as a Private Limited Company with registered address in EDINBURGH. MBM SHELFCO (57) LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 15 years 3 months and 9 days.
| Name | MBM SHELFCO (57) LIMITED |
|---|---|
| Company number | SC368552 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARNTON PHARMACY 195 WHITEHOUSE ROAD EDINBURGH EH4 6BU |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Ms Leanne Paula Carey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sally Ruth Arnison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-57 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MBM SHELFCO (57) LIMITED | 16 Nov 2009 |