MBHL LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MBHL LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MBHL LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: SC619204. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
MBHL LIMITED was incorporated 5 years ago on 25/01/2019 and has the registered number: SC619204. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
MBHL LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
7 HOPETOUN CRESCENT
EDINBURGH
EH7 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WILLIAM MCKINNON MANCLARK | Dec 1939 | British | Director | 2019-01-25 | CURRENT |
| MR FINLAY MACDONALD LOCKIE | Apr 1959 | British | Director | 2019-01-25 | CURRENT |
| DAVID GEORGE HARDY | Dec 1979 | British | Director | 2019-01-25 | CURRENT |
| RORY MILNE | Feb 1965 | British | Director | 2019-01-25 UNTIL 2020-02-18 | RESIGNED |
| RORY MICHAEL STUART MILNE | Feb 1965 | British | Director | 2020-02-18 UNTIL 2023-11-09 | RESIGNED |
| EDWIN DAVID BROWN | Jun 1964 | British | Director | 2019-01-25 UNTIL 2020-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James William Mckinnon Manclark | 2019-04-08 | 12/1939 | Edinburgh | Significant influence or control |
| Mr Rory Michael Stuart Milne | 2019-01-25 - 2019-04-08 | 2/1965 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MBHL Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-21 | 05-04-2023 | £-872,533 equity |
| MBHL Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-06 | 05-04-2022 | £-633,586 equity |
| MBHL Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-23 | 05-04-2021 | £-463,881 equity |
| MBHL Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-23 | 05-04-2020 | £-208,598 equity |