Mhsl Services Limited

General information

Name:

Mhsl Services Ltd

Office Address:

The Mechanics Workshop New Lanark ML11 9DB Lanark

Number: SC317233

Incorporation date: 2007-02-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was registered is 2007/02/26. Registered under number SC317233, this company is registered as a Private Limited Company. You can reach the main office of the firm during business hours at the following location: The Mechanics Workshop New Lanark, ML11 9DB Lanark. It 's been three years from the moment The company's registered name is Mhsl Services Limited, but till 2021 the business name was Mhsl and before that, until 2021/03/24 the firm was known as Marmac Holdings (scotland). This means it has used four different names. This business's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Mhsl Services Ltd filed its latest accounts for the period that ended on 2022-05-31. Its most recent annual confirmation statement was released on 2023-02-26.

In order to satisfy the clients, this specific company is being guided by a body of two directors who are Christopher M. and Fiona M.. Their constant collaboration has been of pivotal importance to the company since January 2022. Moreover, the director's assignments are regularly assisted with by a secretary - Claire S., who was chosen by the company in 2022.

  • Previous company's names
  • Mhsl Services Limited 2021-05-06
  • Mhsl Limited 2021-03-24
  • Marmac Holdings (scotland) Limited 2014-12-31
  • Semple Cochrane U.k. Ltd 2007-02-26

Financial data based on annual reports

Company staff

Claire S.

Role: Secretary

Appointed: 18 January 2022

Latest update: 28 March 2024

Christopher M.

Role: Director

Appointed: 01 January 2022

Latest update: 28 March 2024

Fiona M.

Role: Director

Appointed: 19 April 2007

Latest update: 28 March 2024

People with significant control

Fiona M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fiona M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison M.
Notified on 6 April 2016
Ceased on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas M.
Notified on 6 April 2016
Ceased on 22 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William L.
Notified on 5 September 2016
Ceased on 27 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Ceased on 2 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 30 October 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 6 October 2015
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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