Register entry · No. SC881733
MBM HEALTHCARE WALES LTD
Checks
2 to look at 7 clear · 5 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Trading history
Incorporated 9 Mar 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 9 Dec 2027.
Companies House register -
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Confirmation statement on time
Next due 6 Nov 2027.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Charges
None registered.
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CAPLEDRAE COTTAGE, CARDENDEN, LOCHGELLY, SCOTLAND, KY5 0HQ
As filed with Companies House. -
Nature of business
- 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Accounts
- Next due
- 9 Dec 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 6 Nov 2027
- Last made up to
- 23 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MBM HEALTHCARE WALES LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Richard Mears | Director | 9 Mar 2026 | — | October 1973 | Scottish · Scotland |
| Jayne Coulson | Director | 9 Mar 2026 | — | March 1969 | British · Scotland |
| Adam Karl Robert Alfred Kidley | Director | 23 Oct 2026 | — | December 1983 | British · Wales |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Mears | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 9 Mar 2026 | — | October 1973 | Scottish · Scotland |
| Mr Adam Karl Robert Alfred Kidley | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 23 Oct 2026 | — | December 1983 | British · Wales |
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 MBM HEALTHCARE WALES LTD still trading?
The register shows MBM HEALTHCARE WALES LTD as active.
What does MBM HEALTHCARE WALES LTD do?
It files the industry code 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.).
When was MBM HEALTHCARE WALES LTD set up?
It was incorporated on 9 March 2026.
When are MBM HEALTHCARE WALES LTD's accounts due?
Next accounts are due by 9 December 2027.
When is MBM HEALTHCARE WALES LTD's next confirmation statement due?
By 6 November 2027.
Who runs MBM HEALTHCARE WALES LTD?
MBM HEALTHCARE WALES LTD has 3 current directors. They're listed under People on this page.
Similar companies
Same industry code (47650), active, set up around the same time. More in this industry →
- 17555301 GOLD STRUTT LTD Active 47650 · Retail sale of games and toys in specialised stores
- 17557560 LADYLUMPS LTD Active 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- 17554419 BRITECH-MED LTD Active 32500 · Manufacture of medical and dental instruments and supplies
- 17553485 N&N GLOBAL LTD Active 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- 17550764 HIGH-O MEDICALS LTD Active 47749 · Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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 2026-11-01 and its live updates. View on Companies House