MBC ELM LIMITED

272 BATH STREET, GLASGOW  G2 4JR
  • Active
  • Private Limited Company
  • Company No. SC513712
  • Last Updated: 01 Mar 2024

Company Profile

MBC ELM LIMITED was incorporated on Friday, August 21, 2015 as a Private Limited Company with registered address in GLASGOW. MBC ELM LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 9 years 2 months and 24 days.

Name MBC ELM LIMITED
Company number SC513712
Company type Private Limited Company
Incorporation date 21 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 272 BATH STREET
GLASGOW
G2 4JR
Country Of Origin SCOTLAND

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
Mbc Lotteries Ltd Bath Street, G2 4JR Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Stv Group Plc 120 Govan Road, G51 1PQ Dates: Saturday, December 1, 2018 - Friday, August 20, 2021
ownership of shares 75 to 100 percent
Stv Group Plc Govan Road, G51 1PQ Dates: Wednesday, April 6, 2016 - Friday, August 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 September 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MBC ELM LIMITED 21 Aug 2015
STV ELM LIMITED 27 Aug 2021