Mhbl (holdings) Limited

General information

Name:

Mhbl (holdings) Ltd

Office Address:

13 Bon Accord Crescent AB11 6DE Aberdeen

Number: SC394383

Incorporation date: 2011-02-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mhbl (holdings) came into being in 2011 as a company enlisted under no SC394383, located at AB11 6DE Aberdeen at 13 Bon Accord Crescent. The company has been in business for 13 years and its current state is active. The company began under the name MM&S (5649), though for the last 13 years has operated under the name Mhbl (holdings) Limited. The enterprise's SIC and NACE codes are 70100 meaning Activities of head offices. Mhbl (holdings) Ltd reported its account information for the period that ended on September 30, 2022. The most recent confirmation statement was released on February 28, 2023.

There seems to be a group of two directors running the company now, specifically Andrew K. and Richard F. who have been carrying out the directors tasks since March 2013.

The companies with significant control over this firm are: Mchardy Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Bon Accord Crescent, AB11 6DE and was registered as a PSC under the reg no Sc336779.

  • Previous company's names
  • Mhbl (holdings) Limited 2011-04-18
  • Mm&s (5649) Limited 2011-02-28

Company staff

Andrew K.

Role: Director

Appointed: 07 March 2013

Latest update: 20 January 2024

Richard F.

Role: Director

Appointed: 07 March 2013

Latest update: 20 January 2024

People with significant control

Mchardy Group Limited
Address: 13 Bon Accord Crescent, Aberdeen, AB11 6DE, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scottish Companies Registry
Registration number Sc336779
Notified on 26 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mchardy And Borland Group Limited
Address: 13 Bon Accord Crescent, Aberdeen, AB11 6DE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies, Edinburgh
Registration number Sc336779
Notified on 6 April 2016
Ceased on 26 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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