Mhb Consultants Ltd

General information

Name:

Mhb Consultants Limited

Office Address:

3rd Floor 52 St Enoch Square G1 4AA Glasgow

Number: SC308348

Incorporation date: 2006-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC308348 eighteen years ago, Mhb Consultants Ltd is a Private Limited Company. The company's official mailing address is 3rd Floor, 52 St Enoch Square Glasgow. This company's SIC code is 71122, that means Engineering related scientific and technical consulting activities. Mhb Consultants Limited filed its latest accounts for the financial period up to 2022-12-31. The company's latest confirmation statement was released on 2023-09-11.

Alistair G., Duncan S., Fergus A. and Matthew B. are listed as enterprise's directors and have been cooperating as the Management Board since July 2018.

The companies that control this firm are: Mhb Eot Limited owns over 3/4 of company shares. This business can be reached in Glasgow at St. Enoch Square, G1 4AA and was registered as a PSC under the registration number Sc667526.

Financial data based on annual reports

Company staff

Alistair G.

Role: Director

Appointed: 17 July 2018

Latest update: 3 March 2024

Duncan S.

Role: Director

Appointed: 01 February 2018

Latest update: 3 March 2024

Fergus A.

Role: Director

Appointed: 22 December 2017

Latest update: 3 March 2024

Matthew B.

Role: Director

Appointed: 11 September 2006

Latest update: 3 March 2024

People with significant control

Mhb Eot Limited
Address: 3rd Floor, 52 St. Enoch Square, Glasgow, G1 4AA, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Scotland
Place registered Companies House
Registration number Sc667526
Notified on 18 June 2021
Nature of control:
over 3/4 of shares
Matthew B.
Notified on 4 June 2021
Ceased on 18 June 2021
Nature of control:
substantial control or influence
Mhb Eot Limited
Address: 52 St. Enoch Square, Glasgow, G1 4AA, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Scotland
Place registered Companies House
Registration number Sc667526
Notified on 24 July 2020
Ceased on 4 June 2021
Nature of control:
over 3/4 of shares
Matthew B.
Notified on 6 April 2016
Ceased on 24 July 2020
Nature of control:
over 1/2 to 3/4 of shares
Pamela B.
Notified on 27 July 2017
Ceased on 24 July 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 June 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 6 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On July 12, 2022 director's details were changed (CH01)
filed on: 12th, July 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
17
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