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Companies/SC513712

Mbc Elm Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2015Private 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
Mbc Lotteries LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-20 · No cessation recorded

Source record 118406705
Show 2 ceased records
Stv Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2018-12-01 · Ceased 2021-08-20

Source record 116934676
Stv Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-08-20

Source record 109604327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JM
John McmorrowCurrent director
Appointed 2021-08-20 · 5 yrs · Director
+2 others
DM
David McmorrowCurrent director
Appointed 2021-08-20 · 5 yrs · Director
+1 other
RC
Robert ColeCurrent director
Appointed 2021-08-20 · 5 yrs · Director
+1 other
CB
Conleth ByrneCurrent director
Appointed 2021-08-20 · 5 yrs · Director
+11 others
Show 6 historical appointments
LD
Lindsay DixonResigned director
Resigned 2019-05-21 · 2 yrs · Company Director
GH
George HarrisResigned director
Resigned 2019-04-23 · Company Director
SP
Simon PittsResigned director
Resigned 2018-01-03 · 3 yrs · Company Director
JT
Jane TamesResigned secretary
Resigned 2015-08-21 · 5 yrs
RW
Robert WoodwardResigned director
Resigned 2015-08-21 · 2 yrs · Company Director
WW
William WattResigned director
Resigned 2015-08-21 · 3 yrs · Group Finance Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active