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Companies/SC448799

Mbm Holdings (Ek) Limited

Activities of other holding companies n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mbm Group Holdings LimiteddCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-09 · No cessation recorded

Source record 13658585
Show 2 ceased records
KM
Mrs Karen McinallyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-21 · Ceased 2026-03-09

Source record 5623348
FM
Mr Francis McinallyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-03-09

Source record 5622197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
EM
Euan Nugent MacandrewCurrent director
Appointed 2026-03-09
+4 others
FM
Francis McinallyCurrent director
Appointed 2013-04-29 · 13 yrs · British
+12 others
Show 1 historical appointment
GB
Gordon BennettResigned secretary
Resigned 2013-10-08 · 8 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active