OpenCompanies

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

93-101 Gorgie Road
Edinburgh
EH11 1TE

Control

NameNature of controlNotifiedCeased
Mr David Clifford Marshall Voting Rights 75 To 100 Percent 1 Jul 2016 31 Aug 2017
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 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
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		 12 Jun 2025

Accounts

Year ended Net assets Cash
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

Connections

Companies at the same address

Data