Company information:
Mh (Gb) Limited (No: 04099451)
Address: SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Status: Active
Incorporated: 26-Oct-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: JOHN RICHARD COOMBER ( DOB: Feb-1949 From: May-2007 )
Current Director: BRUCE MACTAVISH HEPBURN ( DOB: Nov-1965 From: Oct-2000 )
Current Director: DAVID MARTIN ( DOB: Jan-1958 From: Nov-2016 )
Current Director: STEPHEN ALBERT SMITH ( DOB: Aug-1947 From: Sep-2014 )
Current Director: PAUL SPENCER ( DOB: Jan-1950 From: Nov-2007 )
Resigned Director: ACHIM ROLF BAUER ( From: May-2006 To: Sep-2008 )
Resigned Director: GRANGE TRUSTEES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: STEVEN HACKING ( DOB: Jan-1967 From: Jun-2005 To: Dec-2007 )
Resigned Director: DENNIS LEONARD MAHONEY ( DOB: Sep-1950 From: May-2021 To: Nov-2023 )
Resigned Director: MARK WINLOW ( DOB: Apr-1962 From: May-2021 To: Nov-2023 )
Resigned Director: MARTIN STUART WYNN ( DOB: Apr-1961 From: Jun-2007 To: Jun-2014 )
Resigned Secretary: ANGELA VERNY BRIDGES ( From: Jan-2014 To: Jul-2015 )
Resigned Secretary: ALISON ANNE CATTERMOLE ( DOB: Sep-1957 From: Sep-2004 To: Oct-2012 )
Resigned Secretary: SANDRA HARMER ( DOB: May-1947 From: Oct-2000 To: Oct-2000 )
Resigned Secretary: MARY MCGUIRKE ( From: Nov-2015 To: Jul-2016 )
Resigned Secretary: CHRISTOPHER JOHN ELLIS MICHEAL ( From: Oct-2000 To: Sep-2004 )
Persons of Significant Control:
Bruce Mactavish Hepburn, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 47,722 | 39,804 | 157,512 | 1,641,669 | 47722.0,39804.0,157512.0,1641669 |
| Fixed assets / Property, plant and equipment | 46,782 | 38,864 | 156,572 | 140,729 | 46782.0,38864.0,156572.0,140729 |
| Fixed assets / Investments, fixed assets | 940 | 940 | 940 | 940 | 940.0,940.0,940.0,940 |
| Current assets | 1,160,737 | 1,669,029 | 3,637,267 | 2,314,760 | 1160737.0,1669029.0,3637267.0,2314760 |
| Current assets / Cash at bank and on hand | 144,917 | 496,707 | 1,203,279 | 792 | 144917.0,496707.0,1203279.0,792 |
| Net current assets (liabilities) | 426,838 | 730,763 | 1,829,600 | -365,787 | 426838.0,730763.0,1829600.0,-365787 |
| Total assets less current liabilities | 474,560 | 770,567 | 1,987,112 | 1,275,882 | 474560.0,770567.0,1987112.0,1275882 |
| Provisions for liabilities, balance sheet subtotal | 8,453 | 7,027 | 25,355 | 22,603 | 8453.0,7027.0,25355.0,22603 |
| Net assets (liabilities) | 466,107 | 543,540 | 1,726,116 | 507,006 | 466107.0,543540.0,1726116.0,507006 |
| Equity / share capital and reserves | 466,107 | 543,540 | 1,726,116 | 507,006 | 466107.0,543540.0,1726116.0,507006 |