MH Executive Limited
- Company number
- SC362867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2009
- Nature of business
- Taxi operation
Other reservation service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Stephen David | Director | 12 Jun 2025 | |
| ROSE, Zoe | Director | 28 May 2025 | 12 Jun 2025 |
| ROSE, Stephen David | Director | 1 Dec 2016 | 28 May 2025 |
| ROSE, Zoe Camille | Director | 1 Dec 2016 | 1 Dec 2016 |
| MARSHALL, David Clifford | Director | 1 Jun 2014 | 1 Dec 2016 |
| ROSE, Stephen David | Director | 28 Sep 2013 | 1 Jun 2014 |
| MARSHALL, David Clifford | Director | 20 Jul 2009 | 30 Sep 2013 |
| MARSHALL, David Clifford | Secretary | 20 Jul 2009 | 30 Sep 2013 |
| HAY, Andrew Lawrie | Director | 20 Jul 2009 | 28 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen David Rose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2025 | |
| Mrs Zoe Rose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
28 May 2025 | 12 Jun 2025 |
| Mr Stephen David Rose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 May 2025 |
| Mr Stephen David Rose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
31 Aug 2017 | 1 Jul 2018 |
| Mr David Clifford Marshall | Voting Rights 75 To 100 Percent | 1 Jul 2016 | 31 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£1,199,578 | £25,879 | 1 |
| 31 Jul 2024 | -£777,642 | £18,383 | - |
| 31 Jul 2023 | -£672,861 | £4,404 | - |
| 31 Jul 2022 | -£666,423 | £1,114 | - |
| 31 Jul 2021 | -£641,796 | £959 | - |
| 31 Jul 2020 | -£265,160 | £20,851 | - |
| 31 Jul 2019 | -£89,945 | £5,875 | - |
| 31 Jul 2018 | -£10,055 | £5,565 | - |
| 31 Jul 2017 | £41,112 | - | - |
| 31 Jul 2016 | £12,712 | £16,033 | - |
| 31 Jul 2015 | £35,855 | £3,128 | - |
| 31 Jul 2014 | -£26,767 | £201 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
Connections
Directors’ other companies
- ROSE, Stephen David - Director at Aerial Abw Cabs Ltd
- ROSE, Stephen David - Director at SDR Property Residential Ltd
- ROSE, Stephen David - Director at Cross City Edinburgh Ltd
- ROSE, Stephen David - Director at SDR Property Company Ltd
- ROSE, Stephen David - Director at Seven Sevens Cars Ltd
Companies at the same address
- 1316 Edinburgh Taxi Ltd (SC508147)
- 1317 Edinburgh Taxi Ltd (SC508152)
- Aerial Abw Cabs Ltd (SC294597)
- Beep Beep Taxi Ltd (SC769015)
- Capital Phc Ltd (SC367742)
- Fairprice LP (SL013520)
- Moredun Park Ltd (SC752033)
- Newton Village Property Ltd (SC702230)
- Piershill Aparthotel Ltd (SC825997)
- Rosinasoft Ltd (SC738269)