MBM Vets Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
MBM Vets Limited's network
0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is MBM Vets Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listediDirectors and secretaries as filed at Companies House.No board members on the public record.
Recent news and events
From the public record
- 13 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Paul Mark Kenyon | Director | 24 January 2020 | 19 June 2020 |
| David Robert Geoffrey Hillier | Director | 23 November 2017 | 2 March 2020 |
| Amanda Jane Davis | Director | 23 November 2017 | 30 September 2019 |
| James Garven | Director | 13 February 2014 | 23 November 2017 |
| William Mark Crawshaw | Director | 13 February 2014 | 23 November 2017 |
| Alexander Thorburn McKenzie | Director | 13 February 2014 | 23 November 2017 |
| Niall Ranald Macdonald | Director | 13 February 2014 | 23 November 2017 |
| John Robertson Morris | Director | 13 February 2014 | 23 November 2017 |
| William Henry Mactier | Director | 13 February 2014 | 23 November 2017 |
Network
Network
iThe large node is MBM Vets Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | - | Not reported | Not reported | £720 | £720 | Not reported | 0 |
| 30 September 2024 | - | Not reported | Not reported | £720 | £720 | Not reported | 0 |
| 30 September 2023 | - | Not reported | Not reported | £720 | £720 | Not reported | 0 |
| 30 September 2022 | - | Not reported | Not reported | £720 | £720 | Not reported | 0 |
| 30 September 2021 | - | Not reported | Not reported | £720 | £720 | Not reported | 0 |
| 30 September 2020 | - | Not reported | Not reported | £720 | £720 | Not reported | 0 |
| 23 November 2017 | - | Not reported | Not reported | £997.72k | £1.02m | £118.00k | Not reported |
| 31 May 2017 | - | Not reported | Not reported | £968.33k | £1.00m | £631.37k | Not reported |
| 31 May 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £573.27k | £614.16k | £180.87k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 13 February 2026
- Next confirmation statement due
- 27 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC469948
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 13 February 2014
- Registered office
- C/O Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, KY11 8SG
- Nature of business (SIC)
- 99999 Dormant Company
- Latest accounts
- 30 September 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 13 February 2026
- Next confirmation statement due
- 27 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
10iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.10 companies are registered at this address.
Same sector and place
49iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.49 other active companies have the same main business code (99999 Dormant Company) and a registered office in the KY11 postcode district.
- Fife College Prison Education Limited
- Ardene House Vet Practice Ltd
- Busy Bea's Limited
- Alba Safety Solutions Limited
- D.J. Nurse & Son Ltd
- Forth Valley Vets Limited
Showing 6 of 49Show moreShow fewerShow all 49 →
Recent news and events
From the public record
- 13 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
7| Name | Control | Notified | Ceased |
|---|---|---|---|
| Independent Vetcare LimitedCompany · no GovReg page matched |
| 23 November 2017 | Current |
| Mr James GarvenPerson · British |
| 6 April 2016 | 23 November 2017 |
| Mr Niall Ranald MacdonaldPerson · British |
| 6 April 2016 | 23 November 2017 |
| Mr William Mark CrawshawPerson · British |
| 6 April 2016 | 23 November 2017 |
| Mr John Robertson MorrisPerson · British |
| 6 April 2016 | 23 November 2017 |
| Mr William Henry MactierPerson · British |
| 6 April 2016 | 23 November 2017 |
| Mr Alexander Thorburn McKenziePerson · British |
| 6 April 2016 | 23 November 2017 |
1 current controller and 6 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.