MBM NOMINEES LIMITED

Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
M

MBM NOMINEES LIMITED

Non-trading company

Founded 14 Jul 2005 Active Edinburgh, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 20 Mar 2026 Next due 30 Apr 2026 1 day remaining
Confirmation Submitted 23 Jul 2025 Next due 6 Aug 2026 3 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 NOMINEES LIMITED (SC287471), an active company based in Edinburgh, United Kingdom. Incorporated 14 Jul 2005. 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

1 active 2 resigned
Status
Stuart James Falconer HendryDirectorBritishUnited Kingdom5314 Jul 2005Active

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 NOMINEES LIMITED Current Company
MBM VERITAS LTD united kingdom
ELAW LIMITED united kingdom
EFC NOMINEES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026AccountsAnnual accounts made up to 31 Jul 2025
17 Nov 2025OfficersAppointment of Mr Jamie Stewart Nellany as director on 1 Sept 2025
23 Jul 2025Confirmation StatementConfirmation statement made on 23 Jul 2025 with no updates
21 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
23 Aug 2024OfficersTermination of Thomas William John Nimmo as director on 23 Aug 2024
20 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2025

17 Nov 2025 Officers

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

23 Jul 2025 Confirmation Statement

Confirmation statement made on 23 Jul 2025 with no updates

21 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

23 Aug 2024 Officers

Termination of Thomas William John Nimmo as director on 23 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 20 Mar 2026

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

5 months ago on 17 Nov 2025

Confirmation statement made on 23 Jul 2025 with no updates

9 months ago on 23 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 21 Mar 2025

Termination of Thomas William John Nimmo as director on 23 Aug 2024

1 years ago on 23 Aug 2024