MB1062 LTD

24 DAMHEAD, LOTHIANBURN, EDINBURGH  EH10 7EA
  • Active
  • Private Limited Company
  • Company No. SC523762
  • Last Updated: 01 Mar 2024

Company Profile

MB1062 LTD was incorporated on Friday, January 8, 2016 as a Private Limited Company with registered address in EDINBURGH. MB1062 LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 9 months and 13 days.

Name MB1062 LTD
Company number SC523762
Company type Private Limited Company
Incorporation date 08 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 24 DAMHEAD
LOTHIANBURN
EDINBURGH
EH10 7EA
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
Mr Mark Stewart Bennett Nationality: Scottish Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (9 days left)
Latest accounts 31 January 2023
Next confirmation statement due 05 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MB1062 LTD.

Previous Names

Name Change Date
MB1062 LTD 08 Jan 2016