MH (GB) LIMITED

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MH (GB) LIMITED

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Key Data

Status

Active

Company No.

04099451

Incorporation date

26/10/2000

Size

Group

Contacts

Registered address

Registered address

Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EFCopy
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Latest events (Record since 02/11/2022)
dot icon28/05/2026
Resolutions
dot icon28/05/2026
Resolutions
dot icon28/05/2026
Memorandum and Articles of Association
dot icon18/05/2026
Statement of capital following an allotment of shares on 2026-05-06
dot icon08/05/2026
Replacement Filing for the appointment of Mrs Sylvia Hepburn as a director
dot icon06/05/2026
Termination of appointment of Yann Shozo Souillard as a director on 2026-05-01
dot icon19/04/2026
Resolutions
dot icon18/12/2025
Group of companies' accounts made up to 2025-03-31
dot icon14/11/2025
Confirmation statement made on 2025-10-26 with updates
dot icon25/10/2025
Notification of John Richard Coomber as a person with significant control on 2025-09-05
dot icon24/10/2025
Resolutions
dot icon23/10/2025
Appointment of Mr Yann Shozo Souillard as a director on 2025-10-01
dot icon06/10/2025
Statement of capital following an allotment of shares on 2025-09-11
dot icon28/07/2025
Director's details changed for Mr Bruce Mactavish Hepburn on 2025-07-24
dot icon28/07/2025
Change of details for Mr Bruce Mactavish Hepburn as a person with significant control on 2025-07-24
dot icon23/07/2025
Statement of capital on 2025-07-23
dot icon23/07/2025
Resolutions
dot icon23/07/2025
Solvency Statement dated 15/07/25
dot icon23/07/2025
Statement by Directors
dot icon16/05/2025
Statement of capital following an allotment of shares on 2025-01-12
dot icon16/05/2025
Statement of capital following an allotment of shares on 2025-03-24
dot icon04/04/2025
Second filing of Confirmation Statement dated 2024-10-26
dot icon02/04/2025
Second filing of a statement of capital following an allotment of shares on 2024-10-22
dot icon31/03/2025
Audited abridged accounts made up to 2024-03-31
dot icon17/11/2024
Resolutions
dot icon13/11/2024
Confirmation statement made on 2024-10-26 with updates
dot icon04/11/2024
Statement of capital following an allotment of shares on 2024-10-22
dot icon21/10/2024
Statement of capital following an allotment of shares on 2024-10-08
dot icon23/08/2024
Memorandum and Articles of Association
dot icon19/08/2024
Resolutions
dot icon10/07/2024
Resolutions
dot icon10/07/2024
Particulars of variation of rights attached to shares
dot icon13/12/2023
Audited abridged accounts made up to 2023-03-31
dot icon05/12/2023
Termination of appointment of Dennis Leonard Mahoney as a director on 2023-11-29
dot icon05/12/2023
Termination of appointment of Mark Winlow as a director on 2023-11-29
dot icon15/11/2023
Confirmation statement made on 2023-10-26 with updates
dot icon13/11/2023
Second filing of Confirmation Statement dated 2022-10-26
dot icon03/11/2023
Resolutions
dot icon27/10/2023
Statement of capital following an allotment of shares on 2023-02-10
dot icon30/03/2023
Audited abridged accounts made up to 2022-03-31
dot icon11/11/2022
Confirmation statement made on 2022-10-26 with updates
dot icon11/11/2022
Change of details for Bruce Mactavish Hepburn as a person with significant control on 2022-02-16
dot icon02/11/2022
Statement of capital following an allotment of shares on 2022-02-16
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon17 *

* during past year

Number of employees

53
2023
change arrow icon-99.93 % *

* during past year

Cash in Bank

£792.00

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
26/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
543.54K
-
0.00
496.71K
-
2022
36
1.73M
-
0.00
1.20M
-
2023
53
507.01K
-
0.00
792.00
-
2023
53
507.01K
-
0.00
792.00
-

Employees

2023

Employees

53 Ascended47 % *

Net Assets(GBP)

507.01K £Descended-70.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

792.00 £Descended-99.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MH (GB) LIMITED

MH (GB) LIMITED is an(a) Active company incorporated on 26/10/2000 with the registered office located at Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF. There is currently 1 active director according to the latest confirmation statement. Number of employees 53 according to last financial statements.

Frequently Asked Questions

What is the current status of MH (GB) LIMITED?

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MH (GB) LIMITED is currently Active. It was registered on 26/10/2000 .

Where is MH (GB) LIMITED located?

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MH (GB) LIMITED is registered at Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF.

What does MH (GB) LIMITED do?

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MH (GB) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does MH (GB) LIMITED have?

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MH (GB) LIMITED had 53 employees in 2023.

What is the latest filing for MH (GB) LIMITED?

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The latest filing was on 28/05/2026: Resolutions.