Ltd Facts The UK company register, as filed

Register entry · No. SC129222

MBM PROPERTY NOMINEES LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 8 Jan 1991

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jan 2027.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jan 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 GLENFINLAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6AQ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MBM PROPERTY NOMINEES LIMITED 12 Jan 2021 – now
    2. 41 CASTLE STREET LIMITED 8 Jan 1991 – 12 Jan 2021

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MBM PROPERTY NOMINEES LIMITED still trading?

The register shows MBM PROPERTY NOMINEES LIMITED as active.

What does MBM PROPERTY NOMINEES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was MBM PROPERTY NOMINEES LIMITED set up?

It was incorporated on 8 January 1991.

When are MBM PROPERTY NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MBM PROPERTY NOMINEES LIMITED's next confirmation statement due?

By 18 January 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 02675453 BRUNSWICK GROUP SERVICES LIMITED Active Private Limited Company Inc. 7 Jan 1992 82990 · Other Business Support Service Activities N.E.C.
  2. NI026205 MITRE TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 7 Jan 1992 82990 · Other business support service activities n.e.c.
  3. 02675059 SIRVA LIMITED Active Private Limited Company Inc. 6 Jan 1992 52101 · Operation of warehousing and storage facilities for water transport activities
  4. 02675095 UKAS LIMITED Active Private Limited Company Inc. 6 Jan 1992 82990 · Other business support service activities n.e.c.
  5. 02674166 FCC RECYCLING (UK) LIMITED Active Private Limited Company Inc. 24 Dec 1991 38210 · Treatment and disposal of non-hazardous waste

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
12 Aug 2026 AP01 Director appointed: Ms Jill Shaw Andrew 2 PDF ↓
1 Jul 2026 AA Accounts (dormant), made up to 31 Mar 2026 2 PDF ↓
9 Jan 2026 CS01 Confirmation statement, no changes, made up to 4 Jan 2026 3 PDF ↓
9 Jan 2026 RP01AP01 Replacement filing of director appointment with name: Mr Peter Graham Shand 3 PDF ↓
7 Jul 2025 AA Accounts (dormant), made up to 31 Mar 2025 2 PDF ↓
6 Jan 2025 CS01 Confirmation statement, no changes, made up to 4 Jan 2025 3 PDF ↓
25 Jun 2024 AA Accounts (dormant), made up to 31 Mar 2024 2 PDF ↓
18 Apr 2024 CH01 Director's details changed: Mr Andrew Johnston Stephen 2 PDF ↓
3 Apr 2024 PSC02 Person with significant control added 2 PDF ↓
2 Apr 2024 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
2 Feb 2024 TM01 Director left: William Ruthven Gemmell 1 PDF ↓
5 Jan 2024 CS01 Confirmation statement, no changes, made up to 4 Jan 2024 3 PDF ↓
29 Nov 2023 AA Accounts (dormant), made up to 31 Mar 2023 2 PDF ↓
5 Sep 2023 AP01 Director appointed: Alec Dougal Stewart 2 PDF ↓
1 Feb 2023 AP01 Director appointed: Fraser Clark Scott 2 PDF ↓
1 Feb 2023 AP01 Director appointed: Sophie Elizabeth Napier 2 PDF ↓
1 Feb 2023 TM01 Director left: Hugh Patrick Younger 1 PDF ↓
4 Jan 2023 CS01 Confirmation statement, no changes, made up to 4 Jan 2023 3 PDF ↓
21 Nov 2022 AA Accounts (dormant), made up to 31 Mar 2022 2 PDF ↓
10 Jan 2022 CS01 Confirmation statement, no changes, made up to 4 Jan 2022 3 PDF ↓
29 Jun 2021 AA Accounts (dormant), made up to 31 Mar 2021 2 PDF ↓
12 Jan 2021 RESOLUTIONS Resolutions 3 PDF ↓
12 Jan 2021 CS01 Confirmation statement, no changes, made up to 4 Jan 2021 3 PDF ↓
25 Nov 2020 AA Accounts (dormant), made up to 31 Mar 2020 2 PDF ↓
13 Jan 2020 CS01 Confirmation statement, no changes, made up to 4 Jan 2020 3 PDF ↓
27 Sep 2019 AA Accounts (dormant), made up to 31 Mar 2019 2 PDF ↓
6 Sep 2019 AP01 Director appointed: Mr Andrew Linehan 2 PDF ↓
13 Aug 2019 AP01 Director appointed: Mr William Meldrum 2 PDF ↓
5 Feb 2019 TM01 Director left: Carole Hope 1 PDF ↓
11 Jan 2019 CS01 Confirmation statement, no changes, made up to 4 Jan 2019 3 PDF ↓
11 Jan 2019 TM02 Secretary left: Fiona May Petrie 1 PDF ↓
29 Nov 2018 AA Accounts (dormant), made up to 31 Mar 2018 2 PDF ↓
6 Feb 2018 TM01 Director left: Alexander Donald Burnett 1 PDF ↓
12 Jan 2018 CS01 Confirmation statement, no changes, made up to 4 Jan 2018 3 PDF ↓
4 Oct 2017 AA Accounts (dormant), made up to 31 Mar 2017 2 PDF ↓
10 Jan 2017 CS01 Confirmation statement, with changes, made up to 4 Jan 2017 4 PDF ↓
30 Nov 2016 AP03 Secretary appointed: Miss Fiona May Petrie 2 PDF ↓
30 Nov 2016 TM02 Secretary left: George Burns 1 PDF ↓
27 Jul 2016 TM01 Director left: Sean Cockburn 1 PDF ↓
15 Jul 2016 AA Accounts (dormant), made up to 31 Mar 2016 2 PDF ↓
12 Jan 2016 AR01 Annual return company with made up date no member list, made up to 4 Jan 2016 8 PDF ↓
17 Dec 2015 AP01 Director appointed: Mr Sean Cockburn 2 PDF ↓
17 Dec 2015 AP01 Director appointed: Mr Andrew John Neill Paterson 2 PDF ↓
1 Oct 2015 AA Accounts (dormant), made up to 31 Mar 2015 2 PDF ↓
10 Feb 2015 TM01 Director left: John Kenneth Scott Moncrieff 1 PDF ↓
16 Jan 2015 AR01 Annual return company with made up date no member list, made up to 4 Jan 2015 8 PDF ↓
30 Aug 2014 AA Accounts (dormant), made up to 31 Mar 2014 2 PDF ↓
22 Jan 2014 AR01 Annual return company with made up date no member list, made up to 4 Jan 2014 8 PDF ↓
11 Oct 2013 TM01 Director left: Graham Scott 1 PDF ↓
25 Apr 2013 AA Accounts (dormant), made up to 31 Mar 2013 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House