Register entry · No. SC823516
MBSH HOLDING LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 6 Oct 2026 (24 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Sep 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 4AN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 6 Oct 2026 · OVERDUE
- Last made up to
- 22 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- MBSH HOLDING LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £1 | — |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marco Bonomo | Director | 23 Sep 2024 | — | January 1982 | Italian · Italy |
| Marco Bonomo | Secretary | 23 Sep 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Marco Bonomo | Right to appoint and remove directors | 23 Sep 2024 | — | January 1982 | Italian · Italy |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MBSH HOLDING LTD still trading?
The register shows MBSH HOLDING LTD as active.
What does MBSH HOLDING LTD do?
It files these industry codes 64202 (Activities of production holding companies); 64203 (Activities of construction holding companies); 64204 (Activities of distribution holding companies); 64205 (Activities of financial services holding companies).
When was MBSH HOLDING LTD set up?
It was incorporated on 23 September 2024.
When are MBSH HOLDING LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is MBSH HOLDING LTD's next confirmation statement due?
It was due on 6 October 2026 and is overdue.
Who runs MBSH HOLDING LTD?
MBSH HOLDING LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House