M A H Consulting Limited

Company Name	M A H Consulting Limited
Directors	Mark Anthony Hedley and Justine Anne Hedley
Company Status	Active
Company Number	SC325545
Category	Private Limited Company
Incorporation Date	15 June 2007(16 years, 10 months ago)
Previous Name	Michael Futcher Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Anthony Hedley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 June 2011(4 years after company formation)
Appointment Duration	12 years, 10 months
Role	Director And Business Consultant
Country of Residence	Scotland
Correspondence Address	31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland

Secretary Name	Mr Mark Anthony Hedley
Status	Current
Appointed	31 August 2011(4 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland

Director Name	Mrs Justine Anne Hedley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 April 2015(7 years, 10 months after company formation)
Appointment Duration	9 years
Role	Teacher
Country of Residence	Scotland
Correspondence Address	31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland

Director Name	Michael Futcher
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland

Secretary Name	Anne Norma Mary Futcher
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Administrator
Correspondence Address	9 Bangholm Park Edinburgh Midlothian EH5 3BA Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy Central
Address Matches	Over 40 other UK companies use this postal address

Shareholders

700 at £1	Mark Anthony Hedley 70.00% Ordinary
300 at £1	Justine Hedley 30.00% Ordinary

Financials

Year	2014
Net Worth	£47,899
Cash	£459
Current Liabilities	£83,620

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

4 December 2023	Total exemption full accounts made up to 30 June 2023 (13 pages)
26 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
2 March 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
17 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
16 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 30 June 2020 (13 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 30 June 2019 (13 pages)
25 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
29 June 2018	Notification of Justine Anne Hedley as a person with significant control on 1 April 2017 (2 pages)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (12 pages)
27 June 2017	Notification of Mark Anthony Hedley as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Mark Anthony Hedley as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
22 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 June 2015	Director's details changed for Mr Mark Anthony Hedley on 18 June 2015 (2 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (4 pages)
18 June 2015	Director's details changed for Mr Mark Anthony Hedley on 18 June 2015 (2 pages)
18 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1,000 (4 pages)
6 May 2015	Appointment of Mrs Justine Anne Hedley as a director on 27 April 2015 (2 pages)
6 May 2015	Appointment of Mrs Justine Anne Hedley as a director on 27 April 2015 (2 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (3 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (3 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
23 July 2013	Director's details changed for Mr Mark Anthony Hedley on 23 July 2013 (2 pages)
23 July 2013	Director's details changed for Mr Mark Anthony Hedley on 23 July 2013 (2 pages)
23 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
23 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,000 (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,000 (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,000 (3 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
23 December 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
23 December 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
2 September 2011	Termination of appointment of Anne Futcher as a secretary (1 page)
2 September 2011	Termination of appointment of Michael Futcher as a director (1 page)
2 September 2011	Termination of appointment of Michael Futcher as a director (1 page)
2 September 2011	Appointment of Mr Mark Anthony Hedley as a secretary (1 page)
2 September 2011	Termination of appointment of Anne Futcher as a secretary (1 page)
2 September 2011	Appointment of Mr Mark Anthony Hedley as a secretary (1 page)
25 August 2011	Company name changed michael futcher LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-16 NM01 ‐ Change of name by resolution (3 pages)
25 August 2011	Company name changed michael futcher LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-16 NM01 ‐ Change of name by resolution (3 pages)
24 August 2011	Registered office address changed from 9 Bangholm Park Edinburgh EH5 3BA on 24 August 2011 (1 page)
24 August 2011	Registered office address changed from 9 Bangholm Park Edinburgh EH5 3BA on 24 August 2011 (1 page)
19 August 2011	Appointment of Mr Mark Anthony Hedley as a director (2 pages)
19 August 2011	Appointment of Mr Mark Anthony Hedley as a director (2 pages)
21 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
25 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
25 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
8 September 2010	Annual return made up to 15 June 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Michael Futcher on 15 June 2010 (2 pages)
8 September 2010	Director's details changed for Michael Futcher on 15 June 2010 (2 pages)
8 September 2010	Annual return made up to 15 June 2010 with a full list of shareholders (3 pages)
10 November 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
10 November 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
24 July 2009	Return made up to 15/06/09; full list of members (3 pages)
24 July 2009	Return made up to 15/06/09; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 August 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
18 July 2008	Return made up to 15/06/08; full list of members (3 pages)
18 July 2008	Return made up to 15/06/08; full list of members (3 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
15 June 2007	Incorporation (20 pages)
15 June 2007	Incorporation (20 pages)

M A H Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland