MBM SECRETARIAL SERVICES LIMITED - OFFICER REPORT



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Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
08 Feb 2024 FEDERATION FOR INDUSTRY SECTOR SKILLS & STANDARDS (SC175918) Active
Active Secretary/
02 Feb 2024 POGO STUDIO AGENCY LTD (SC797565) Active
Active Secretary/
02 Feb 2024 POGO DIGITAL HEALTHCARE LTD (SC797564) Active
Active Secretary/
23 Jan 2024 QUEMETECH LTD. (15435237) Active
Active Secretary/
22 Dec 2023 CELTIC RENEWABLES GRANGEMOUTH LIMITED (SC582830) Active
Active Secretary/
30 Nov 2023 FOCALISE LIMITED (SC768069) Active
Active Secretary/
26 Oct 2023 GENACTIS HEALTH PANELS LIMITED (14435567) Active
Active Secretary/
13 Oct 2023 RHIZOCORE TECHNOLOGIES LTD (SC704085) Active
Active Secretary/
09 Oct 2023 MANUS NEURODYNAMICA LTD (06672976) Active
Active Secretary/
25 Aug 2023 TRAVELTEK LTD. (SC169803) Active
Active Secretary/
25 Aug 2023 TRAVELTEK GROUP HOLDINGS LIMITED (SC544831) Active
Active Secretary/
25 Aug 2023 TRAVELTEK GROUP LIMITED (SC505941) Active
Active Secretary/
25 Aug 2023 TEAM ESTATE LTD (SC751982) Active
Active Secretary/
24 Aug 2023 ARRAYJET LIMITED (SC209936) Active
Active Secretary/
11 Aug 2023 SEAWEED ENTERPRISES LIMITED (SC771242) Active
Active Secretary/
18 Jul 2023 KYREXA LTD (SC776157) Active
Active Secretary/
14 Jul 2023 MBM LAW LIMITED (15004688) Active
Active Secretary/
12 Jul 2023 PLATINUM INFORMATICS LIMITED (SC593948) Active
Active Secretary/
10 Jul 2023 HOLOXICA LIMITED (SC775172) Active
Active Secretary/
23 Jun 2023 OAKWOOD COOPERAGE LTD (SC596065) Active
Active Secretary/
20 Jun 2023 SIMPSON & MARWICK LIMITED (SC773215) Active
Active Secretary/
16 Jun 2023 PROJECT LANIMER LIMITED (SC772911) Active
Active Secretary/
07 Jun 2023 CARLYLE ASSOCIATES LIMITED (SC235839) Active
Active Secretary/
12 May 2023 FRAME GROUP LIMITED (SC346207) Active
Active Secretary/
12 May 2023 FRAME CREATIVE PR LIMITED (SC483927) Active
Active Secretary/
12 May 2023 FRAME AGENCY LIMITED (SC117337) Active
Active Secretary/
05 May 2023 IMV COMPANION ANIMAL LTD (SC768408) Active
Active Secretary/
02 May 2023 WAIRE HEALTH LTD (11323471) Liquidation
36%
Active Secretary/
29 Mar 2023 MICROPLATE DX LIMITED (SC706330) Active
Active Secretary/
29 Mar 2023 FRAME HOLD CO LIMITED (SC764090) Active
Active Secretary/
23 Mar 2023 PRESYMPTOM HEALTH LIMITED (11834573) Active
Active Secretary/
21 Mar 2023 CHARLOTTE STREET PARTNERS LIMITED (SC450325) Active
Active Secretary/
01 Mar 2023 DURADIAMOND SOFTWARE LIMITED (SC414828) Active
Active Secretary/
28 Feb 2023 BIOLIBERTY LTD (SC663888) Active
Active Secretary/
27 Feb 2023 CARBOGENICS LTD (SC532460) Active
Active Secretary/
22 Feb 2023 NAMI SURGICAL LIMITED (SC716603) Active
Active Secretary/
03 Feb 2023 PROJECT SOURCE BIDCO LIMITED (13781706) Active
Active Secretary/
03 Feb 2023 ILC THERAPEUTICS LTD (SC426667) Active
Active Secretary/
01 Feb 2023 BUYMATERIALS LTD (SC757358) Active
Active Secretary/
23 Jan 2023 MY SMASH LIMITED (11313377) Active
Active Secretary/
23 Jan 2023 CARCINOTECH LTD (SC604026) Active
Active Secretary/
11 Jan 2023 KAIBA DIGITAL LTD (SC751238) Active
Active Secretary/
11 Jan 2023 NEXABIOME LIMITED (SC373464) Active
Active Secretary/
09 Jan 2023 MY CUSTOMER LENS LIMITED (SC559435) Active
Active Secretary/
29 Dec 2022 TARGOPEP LIMITED (SC715354) Active
Active Secretary/
22 Nov 2022 CATHCART ASSOCIATES ENERGY LIMITED (SC460277) Active
Active Secretary/
18 Oct 2022 RN COMPANY SERVICES LIMITED (SC685203) Active
Active Secretary/
18 Oct 2022 OPERGY SCOTLAND LIMITED (SC654119) Active
Active Secretary/
05 Oct 2022 PROJECT FALCON TOPCO LIMITED (13754832) Active
Active Secretary/
05 Oct 2022 PROJECT FALCON MIDCO LIMITED (13755238) Active
Active Secretary/
05 Oct 2022 PROJECT FALCON BIDCO LIMITED (13755385) Active
Active Secretary/
01 Sep 2022 BISCUIT TIN PLANNING LIMITED (SC543343) Liquidation
63%
Active Secretary/
19 Aug 2022 DANIEL'S SWEET HERRING LIMITED (SC087520) Active - Proposal to Strike off
65%
Resigned? Secretary/
19 Aug 2022 SCOT TROUT LIMITED (SC343449) Active - Proposal to Strike off
65%
Resigned? Secretary/
16 Aug 2022 8WS NOMINEES LTD (SC705255) Active - Proposal to Strike off
65%
Active Secretary/
15 Aug 2022 ZUMO TECHNOLOGIES LIMITED (13526508) Active
Active Secretary/
15 Aug 2022 ARBIO UK LTD. (14296913) Active
Active Secretary/
01 Aug 2022 CCY PROVIDER LIMITED (SC608538) Active - Proposal to Strike off
66%
Active Secretary/
01 Aug 2022 PAYSEND TECHNOLOGY LIMITED (SC602215) Active
Active Secretary/
25 Jul 2022 CITY HEALTH CLINIC GROUP LIMITED (SC291822) Active
Resigned Secretary/
22 Jul 2022 02 Nov 2022 ENEUS ENERGY LIMITED (SC739030) Active
Active Secretary/
22 Jul 2022 RYBOQUIN COMPANY LTD (SC446246) Active
Resigned Secretary/
16 Jun 2022 24 Feb 2023 123 EVOLVE LTD (12520981) Active - Proposal to Strike off
28%
Active Secretary/
26 May 2022 QUALITY CLOUDS LTD (09522753) Active
Active Secretary/
02 May 2022 HIGHFIELD FORESTRY LIMITED (01547475) Active
Resigned Secretary/
01 May 2022 04 Nov 2022 FORTH POINT ANALYTICS LIMITED (SC686511) Active
Active Secretary/
01 May 2022 EFC NOMINEES LTD (13476881) Active
Active Secretary/
26 Apr 2022 OPTIMAL CONTENT LTD (11445836) Active
Active Secretary/
06 Apr 2022 CHAMELEON DIGITAL ASSETS LIMITED (SC702444) Active
Resigned Secretary/
01 Apr 2022 07 Feb 2023 DAWNFRESH FARMING LIMITED (SC344049) Active
Active Secretary/
21 Feb 2022 WELLFISH TECH LTD (SC687885) Active
Active Secretary/
17 Feb 2022 ONESTAKE LIMITED (13923505) Active
Resigned? Secretary/
15 Feb 2022 CONTAINER SOLUTIONS LABS LTD (SC532022) Active - Proposal to Strike off
85%
Resigned Secretary/
01 Feb 2022 31 May 2023 IVVI ASSISTANT LTD (SC700422) Active
Active Secretary/
28 Jan 2022 MEDICAL DISINFECTORS LIMITED (02919842) Active - Proposal to Strike off
87%
Resigned Secretary/
14 Jan 2022 18 May 2023 ISUMIO LTD (SC710427) Active
Active Secretary/
11 Jan 2022 CONTINENTAL TRAVELLER LIMITED (SC555510) Active
Resigned Secretary/
06 Jan 2022 30 Apr 2022 MOR ENERGY LIMITED (13832903) Active
Active Secretary/
19 Nov 2021 IOPT LIMITED (SC531429) Active
Active Secretary/
19 Nov 2021 IOPT HOLDINGS LTD (SC590089) Active
Active Secretary/
05 Nov 2021 DATACUE LIMITED (13470968) Active
Active Secretary/
14 Oct 2021 HINDSTONES GOAL LTD (SC712257) Active
Resigned Secretary/
05 Oct 2021 08 Mar 2023 INTERLINK ELECTRONICS LIMITED (SC711327) Active
Active Secretary/
01 Oct 2021 CLOUDSOFT CORPORATION LIMITED (SC349230) Active
Resigned Secretary/
24 Sep 2021 16 May 2023 STORYSHARE PLATFORM LIMITED (08216191) Active
Resigned Secretary/
24 Sep 2021 16 May 2023 STORYSHARE HOLDINGS LIMITED (11746637) Active
Resigned Secretary/
22 Sep 2021 28 Jun 2022 S&M SUBSIDIARY LIMITED (SC710202) Active
Resigned Secretary/
22 Sep 2021 28 Jun 2022 ESSON & ABERDEIN LIMITED (SC710201) Active
Resigned Secretary/
03 Sep 2021 15 Sep 2023 POPSURE LIMITED (11395377) Active
Resigned Secretary/
03 Sep 2021 30 Apr 2022 VETSINA ANIMAL DIAGNOSTICS LIMITED (SC655268) Liquidation
23%
Active Secretary/
31 Aug 2021 RYZE DUNDEE LIMITED (SC529147) Active
Active Secretary/
31 Aug 2021 RYZE EDINBURGH LIMITED (SC478281) Active
Active Secretary/
26 Aug 2021 MUCKLE BRIG LIMITED (SC490302) Active
Active Secretary/
25 Aug 2021 WE ARE UNFOLDED LIMITED (SC707678) Active
Active Secretary/
19 Aug 2021 SHOP CIRCLE HOLDINGS LTD (13575229) Active
Active Secretary/
03 Aug 2021 MOCEAN ENERGY LTD (SC461469) Active
Resigned? Secretary/
14 Jul 2021 SUBMONIX LTD (SC704144) Dissolved
30 Nov 2021
15%
Active Secretary/
23 Jun 2021 COSMOS FAMILY OFFICE LIMITED (13473239) Active
Active Secretary/
24 May 2021 ADINMO LTD (SC648449) Active
Active Secretary/
24 May 2021 SSLP HOLDINGS LTD (SC699567) Active
Resigned Secretary/
21 May 2021 07 Jun 2022 EIGHT FOOD COURT CONCEPTS LIMITED (SC699518) Active - Proposal to Strike off
27%
Resigned Secretary/
21 May 2021 07 Jun 2022 EIGHT CONCEPTS LTD (SC699514) Active - Proposal to Strike off
27%
Resigned Secretary/
20 May 2021 30 Apr 2022 EATS DRIVE-THRU UK LTD (SC683248) Active
Resigned? Secretary/
01 May 2021 ALLGO SYNBIO LIMITED (SC645848) Active - Proposal to Strike off
100%
Active Secretary/
01 May 2021 SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED (SC331585) Active
Resigned Secretary/
01 May 2021 30 Apr 2022 WOODBINE LTD (SC579914) Active
Resigned Secretary/
01 May 2021 30 Apr 2022 CJN LTD (SC580189) Active - Proposal to Strike off
23%
Active Secretary/
01 May 2021 TANTILLUS SYNERGY LIMITED (06368912) Active
Resigned Secretary/
26 Apr 2021 28 Jun 2022 MORAY FINANCIAL LIMITED (SC694883) Active - Proposal to Strike off
30%
Resigned Secretary/
26 Apr 2021 22 Jun 2023 STAMP FREE LIMITED (SC608907) Active
Resigned Secretary/
23 Apr 2021 05 May 2023 ADVIZZO LTD (09622961) Active
Resigned Secretary/
22 Apr 2021 03 Apr 2023 TAG GAMES LIMITED (SC300618) Active
Active Secretary/
09 Apr 2021 SELAURA LIMITED (SC682262) Active
Active Secretary/
06 Apr 2021 WOBBLE GENOMICS LIMITED (SC694432) Active
Active Secretary/
24 Mar 2021 JIVA MATERIALS LTD (10952142) Active
Active Secretary/
19 Mar 2021 BLOCKSTAR HOLDINGS LIMITED (13277394) Active
Resigned Secretary/
17 Mar 2021 15 Mar 2023 MY ONLINE SCHOOLING LTD (SC553196) Active
Resigned Secretary/
17 Mar 2021 28 Jun 2022 EDINBURGH PRIME PROPERTY LIMITED (SC216127) Active
Active Secretary/
04 Mar 2021 HIGHLAND WIRELESS & IT SOLUTIONS LTD (SC563462) Active
Resigned Secretary/
01 Mar 2021 13 Jul 2022 SECRET GARDEN DISTILLERY LIMITED (SC477651) Active
Active Secretary/
26 Feb 2021 LOTHIAN BROADBAND NETWORKS LIMITED (SC494551) Active
Active Secretary/
24 Feb 2021 BLOCKCHAIN TECHNOLOGY PARTNERS LIMITED (SC598737) Liquidation
100%
Active Secretary/
19 Feb 2021 BIOMAGE LTD (SC629589) Active
Active Secretary/
17 Feb 2021 PEACOCK TECHNOLOGY LIMITED (SC347669) Active
Resigned Secretary/
15 Feb 2021 30 Apr 2021 EATS DRIVE-THRU DUDDINGSTON LTD (SC416494) Active
Resigned? Secretary/
15 Jan 2021 VERMILION ORTHODONTICS LIMITED (SC686090) Active - Proposal to Strike off
100%
Active Secretary/
12 Jan 2021 SOCONNECT LIMITED (SC391588) Active
Active Secretary/
24 Dec 2020 JAVELO HEALTH LIMITED (SC646795) Active
Active Secretary/
09 Dec 2020 SPACERIGHT GROUP LIMITED (12341702) Active
Resigned Secretary/
23 Nov 2020 07 Jun 2022 NETWORK DIAGNOSTICS LTD (12577668) Active
Active Secretary/
18 Nov 2020 PREODAY LIMITED (08243191) Active
Resigned Secretary/
16 Nov 2020 04 Mar 2022 FUNDADMINCHAIN LIMITED (11845957) Active
Active Secretary/
13 Nov 2020 INTEGRATED GRAPHENE HOLDING LIMITED (SC613131) Active
Resigned Secretary/
12 Nov 2020 20 Jan 2023 ARLINGTON LONDON LIMITED (09016711) Active
Active Secretary/
14 Oct 2020 WOBBEGONG TECHNOLOGY LTD (10754811) Active
Active Secretary/
13 Oct 2020 SALOCA LTD (SC392223) Active
Resigned Secretary/
07 Oct 2020 30 Apr 2021 PADDOCKHALL PROPERTIES LIMITED (SC676974) Active
Resigned Secretary/
03 Sep 2020 03 Jun 2021 PRIMAVERA EUROPE LTD (SC673064) Active
Active Secretary/
28 Aug 2020 WATERWHELM LTD (SC614848) Active
Active Secretary/
24 Aug 2020 DEVTECH LIMITED (08409744) Active
Active Secretary/
24 Aug 2020 WHYTE CARGO HANDLERS LIMITED (SC464652) Active
Active Secretary/
24 Aug 2020 HEARING DIAGNOSTICS LIMITED (SC575929) Active
Active Secretary/
20 Aug 2020 ELLYRA LTD (SC671520) Active
Active Secretary/
02 Aug 2020 EDGYBEES (UK) LIMITED (12786310) Active
Active Secretary/
28 Jul 2020 TAY THERAPEUTICS LIMITED (SC651132) Active
Active Secretary/
22 Jul 2020 QUORUM CYBER SECURITY LIMITED (SC510322) Active
Resigned Secretary/
10 Jul 2020 28 Jun 2022 MORAY GROUP LIMITED (12242558) Active
Resigned Secretary/
10 Jul 2020 28 Jun 2022 MORAY LEGAL LIMITED (SC459802) Active
Resigned Secretary/
10 Jul 2020 15 Jul 2022 HERE RIGHT NOW LTD (SC667024) Active
Active Secretary/
09 Jul 2020 WALLET.SERVICES (SCOTLAND) LIMITED (SC541392) Active
Active Secretary/
08 Jul 2020 ANIMAL CELLS LIMITED (SC666744) Active
Resigned Secretary/
07 Jul 2020 19 Jul 2021 HP TECHNOLOGY LTD (SC666613) Active
Active Secretary/
02 Jul 2020 HAMPTON TUTORS LTD. (SC666100) Active
Active Secretary/
01 Jul 2020 AGENOR TECHNOLOGY HOLDINGS LIMITED (SC622722) Active
Resigned Secretary/
04 Jun 2020 07 Mar 2023 DEEP BRANCH BIOTECHNOLOGY LTD (11493189) Active
Active Secretary/
01 Jun 2020 PROJECT FIREFLY LIMITED (SC662799) Active
Resigned Secretary/
18 May 2020 04 Jul 2022 SKIN IN MOTION LTD (11020779) Active
Active Secretary/
30 Apr 2020 WORLD TECH LEGAL LIMITED (12580954) Active
Active Secretary/
28 Apr 2020 EMISSARY LIMITED (12575882) Active
Resigned Secretary/
28 Apr 2020 30 Apr 2021 ROTAWAVE SCOTLAND LIMITED (SC514940) Active
Active Secretary/
25 Mar 2020 VACGEN UHV LIMITED (04056652) Active
Active Secretary/
25 Mar 2020 VACGEN LIMITED (05361640) Active
Resigned Secretary/
18 Feb 2020 27 Feb 2024 MX3 COMMERCE SOLUTIONS LTD (12211533) Active
Resigned Secretary/
17 Feb 2020 30 Apr 2021 SANDSTONE TRIBE II LIMITED (SC654685) Dissolved
30 Nov 2021
48%
Active Secretary/
29 Jan 2020 FUREAI LTD (SC552323) Active
Resigned Secretary/
09 Jan 2020 30 Apr 2021 SANDSTONE TRIBE LIMITED (SC651063) Dissolved
30 Nov 2021
52%
Active Secretary/
08 Jan 2020 INFLEX LIMITED (12392992) Active
Resigned Secretary/
03 Jan 2020 30 Apr 2020 TURTLE TREE LIMITED (12385733) Active - Proposal to Strike off
0%
Resigned Secretary/
03 Jan 2020 30 Apr 2020 ATLAS 3T LIMITED (12385754) In Administration/Administrative Receive
0%
Resigned Secretary/
31 Dec 2019 01 May 2020 THE DEAN GARDENS 2019 CO. LTD (SC650441) Active
Resigned Secretary/
31 Dec 2019 01 May 2020 THE DEAN GARDENS MANAGEMENT CO. LTD (SC650478) Active
Resigned Secretary/
24 Dec 2019 30 Apr 2020 TURTLE TREE TECHNOLOGY HOLDINGS LIMITED (12377496) Active - Proposal to Strike off
0%
Active Secretary/
18 Dec 2019 CHARLEW PROPERTY LIMITED (SC649857) Active
Active Secretary/
04 Dec 2019 MIRRL LTD (SC566114) Active
Active Secretary/
03 Dec 2019 ICEFLO LIMITED (SC622689) Active
Resigned Secretary/
27 Nov 2019 31 May 2023 ID2 (GB) LIMITED (SC365204) Active
Resigned? Secretary/
12 Nov 2019 NEWTOWNTECH LIMITED (SC646834) Dissolved
16 Mar 2021
54%
Resigned? Secretary/
22 Oct 2019 DREAMVIEW INTERNATIONAL LTD (SC645102) Dissolved
07 Dec 2021
85%
Resigned? Secretary/
21 Oct 2019 CASTA SPES TECHNOLOGIES LIMITED (SC568350) Liquidation
100%
Active Secretary/
25 Sep 2019 ODX INNOVATIONS LIMITED (SC549676) Liquidation
100%
Active Secretary/
23 Sep 2019 HARBOUR BUSINESS CENTRES LTD (SC425465) Active
Resigned Secretary/
16 Sep 2019 27 Apr 2020 EXERGY3 LIMITED (SC641651) Active
Resigned Secretary/
16 Sep 2019 03 Apr 2020 INFIX SUPPORT LIMITED (SC641643) Active
Resigned? Secretary/
14 Aug 2019 ARCH CALCO LIMITED (SC638779) Active
Active Secretary/
14 Aug 2019 FIOS GENOMICS LIMITED (SC341432) Active
Resigned Secretary/
09 Aug 2019 11 Sep 2020 CRITERION TEC HOLDINGS LTD (SC638408) Active
Active Secretary/
23 Jul 2019 GENACTIS GROUP LIMITED (05419875) Active
Active Secretary/
23 Jul 2019 GRAVITRICITY LIMITED (07827384) Active
Resigned Secretary/
17 Jul 2019 10 Oct 2023 FORMEDIX LIMITED (SC159080) Active
Resigned Secretary/
15 Jul 2019 11 Oct 2023 THE AQUAPONICS GARDEN LIMITED (SC593573) Active
Resigned Secretary/
27 Jun 2019 30 Apr 2021 PLANETWATCHERS (UK) LIMITED (12073910) Active
Active Secretary/
26 Jun 2019 DRAGONFLAI LTD (SC600455) Active
Resigned? Secretary/
25 Jun 2019 BELVARD LIMITED (06773190) Active
Active Secretary/
14 Jun 2019 ANKUR SCIENTIFIC UK LIMITED (10362787) Active
Active Secretary/
12 Jun 2019 GECKO LABS LIMITED (08167863) Active
Resigned Secretary/
12 Jun 2019 28 Feb 2021 LENTITEK LTD (SC633239) Active
Active Secretary/
02 May 2019 GVA SERVICES LTD (11975117) Active
Active Secretary/
01 May 2019 TREOTRADE LTD. (09654444) Active
Active Secretary/
30 Apr 2019 CERES HOLOGRAPHICS LIMITED (SC330746) Active
Active Secretary/
29 Apr 2019 POW FOOD LIMITED (10950975) Active
Report limited to 200 entries!

Number of active appointments: 134
Number resignations: 66
Average tenure of active positions: 2.3 years
Average tenure of resigned positions: 1.4 years
Dissolution Rate: 13.5%
Average Dissolution Attribution: 7.2%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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