| Company Name | MBHL Limited |
|---|---|
| Company Status | Active |
| Company Number | SC619204 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2019(5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | David George Hardy |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
| Director Name | Mr Finlay MacDonald Lockie |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
| Director Name | Mr James William McKinnon Manclark |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
| Director Name | Mr Rory Michael Stuart Milne |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
| Director Name | Edwin David Brown |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
| Director Name | Mr Rory Michael Stuart Milne |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2020(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 09 November 2023) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
Location
| Registered Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Charges
| 8 April 2019 | Delivered on: 16 April 2019 Persons entitled: Ventureforth 2000 Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 9 November 2023 | Termination of appointment of Rory Michael Stuart Milne as a director on 9 November 2023 (1 page) |
|---|---|
| 20 July 2023 | Micro company accounts made up to 5 April 2023 (5 pages) |
| 9 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 5 January 2023 | Micro company accounts made up to 5 April 2022 (5 pages) |
| 21 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 30 March 2021 | Confirmation statement made on 24 January 2021 with updates (4 pages) |
| 22 January 2021 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 5 August 2020 | Termination of appointment of Edwin David Brown as a director on 6 July 2020 (1 page) |
| 18 February 2020 | Appointment of Mr Rory Michael Stuart Milne as a director on 18 February 2020 (2 pages) |
| 18 February 2020 | Termination of appointment of Rory Michael Stuart Milne as a director on 18 February 2020 (1 page) |
| 12 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 12 February 2020 | Director's details changed for Mbhl Rory Michael Stuart Milne on 12 February 2020 (2 pages) |
| 16 April 2019 | Registration of charge SC6192040001, created on 8 April 2019 (24 pages) |
| 9 April 2019 | Notification of James William Mckinnon Manclark as a person with significant control on 8 April 2019 (2 pages) |
| 9 April 2019 | Current accounting period extended from 31 January 2020 to 5 April 2020 (1 page) |
| 9 April 2019 | Cessation of Rory Michael Stuart Milne as a person with significant control on 8 April 2019 (1 page) |
| 25 January 2019 | Incorporation Statement of capital on 2019-01-25
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