Mh Executive Limited

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General information

Name:

Mh Executive Ltd

Office Address:

93-101 Gorgie Road EH11 1TE Edinburgh

Number: SC362867

Incorporation date: 2009-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 93-101 Gorgie Road, Edinburgh EH11 1TE Mh Executive Limited is a Private Limited Company with SC362867 registration number. It appeared on 2009-07-20. This company's SIC and NACE codes are 49320 meaning Taxi operation. Mh Executive Ltd released its account information for the period up to 2022-07-31. The company's latest annual confirmation statement was submitted on 2023-07-20.

Currently, we can name a single director in the company: Stephen R. (since 2016-12-01). Since 2016 Zoe R., had fulfilled assigned duties for the firm until the resignation on 2016-12-01. Furthermore another director, specifically David M. quit on 2016-12-01.

Stephen R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephen R.

Role: Director

Appointed: 01 December 2016

Latest update: 3 April 2024

People with significant control

Stephen R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen R.
Notified on 31 August 2017
Ceased on 1 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 1 July 2016
Ceased on 31 August 2017
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 April 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 20th July 2023 (CS01)
filed on: 20th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
  • 79909 : Other reservation service activities n.e.c.
14
Company Age

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