MBM BOARD NOMINEES LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
M

MBM BOARD NOMINEES LIMITED

Non-trading company

Founded 15 Mar 1995 Active Edinburgh, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 7 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Mar 2026 Next due 29 Mar 2027 10 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

3 Glenfinlas Street Edinburgh EH3 6AQ

Full company profile for MBM BOARD NOMINEES LIMITED (SC156631), 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Meldrum, WilliamDirectorBritishScotland505 Aug 2019Active
Paterson, Andrew John NeillDirectorBritishUnited Kingdom4616 Dec 2015Active

Shareholders

Shareholders (1)

Mbm Property Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

39 Castle Street Limited

Ceased 20 Jan 2021

Ceased

Group Structure

Group Structure

MBM BOARD NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
7 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Mar 2025Confirmation StatementConfirmation statement made on 15 Mar 2025 with no updates
25 Jun 2024AccountsAnnual accounts made up to 31 Mar 2024
18 Apr 2024OfficersChange to director Mr Andrew Johnston Stephen on 18 Apr 2024
23 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Mar 2025 Confirmation Statement

Confirmation statement made on 15 Mar 2025 with no updates

25 Jun 2024 Accounts

Annual accounts made up to 31 Mar 2024

18 Apr 2024 Officers

Change to director Mr Andrew Johnston Stephen on 18 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 7 Jul 2025

Confirmation statement made on 15 Mar 2025 with no updates

1 years ago on 19 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 25 Jun 2024

Change to director Mr Andrew Johnston Stephen on 18 Apr 2024

2 years ago on 18 Apr 2024