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MBM HOLDINGS (EK) LIMITED

Active
SC448799·incorporated 2013-04-29

MBM HOLDINGS (EK) LIMITED is an active UK private limited company, incorporated on 29 April 2013 at Companies House (number SC448799; OpenRegistry canonical ID GB-SC448799-mbm-holdings-ek-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-29
Registered Address
THE MAXWELL BUILDING, UNIT 1/1 55 NASMYTH AVENUE, EAST KILBRIDE, GLASGOW, G75 0BE
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MBM HOLDINGS (EK) LIMITED

Filings

Check filing history of MBM HOLDINGS (EK) LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MBM HOLDINGS (EK) LIMITED has 1 person with significant control on file:

  • Mbm Group Holdings Limitedd (Scotland reg. Sc872983). Notified 2026-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Francis Mcinally born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2026-03-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Karen Mcinally born 1967 resident in Scotland, British national. Notified 2017-04-21. Ceased 2026-03-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MBM HOLDINGS (EK) LIMITED has previously traded as:

  • MBM ACQCO LIMITED (until 2013-08-20)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC448799.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.