MBM SECRETARIAL SERVICES LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
M

MBM SECRETARIAL SERVICES LIMITED

Non-trading company

Founded 15 Mar 1995 Active Edinburgh, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 21 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Mar 2026 Next due 30 Mar 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom

Full company profile for MBM SECRETARIAL SERVICES LIMITED (SC156630), an active company based in Edinburgh, United Kingdom. Incorporated 15 Mar 1995. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2024Venture - Series Unknown

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mbm Commercial Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mbm Commercial Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MBM COMMERCIAL LLP united kingdom
MBM SECRETARIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
21 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Nov 2025OfficersAppointment of Mr Jamie Stewart Nellany as director on 1 Sept 2025
17 Mar 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
21 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
16 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

21 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Nov 2025 Officers

Appointment of Mr Jamie Stewart Nellany as director on 1 Sept 2025

17 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

21 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

1 months ago on 16 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 21 Nov 2025

Appointment of Mr Jamie Stewart Nellany as director on 1 Sept 2025

5 months ago on 17 Nov 2025

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 17 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 21 Nov 2024