OpenCompanies

Mhbl (Holdings) Limited

Company number
SC394383
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 2011
Nature of business
Activities of head offices
Corporate group
Enable Partners Holdings Limited (13 companies)

Registered office

13 Bon Accord Crescent
Aberdeen
AB11 6DE

Previous names

  • MM&S (5649) Limited (until 18 Apr 2011)

Officers

NameRoleAppointedResigned
VINDEX LIMITED Corporate-Director 28 Feb 2011 8 Mar 2011
VINDEX SERVICES LIMITED Corporate-Director 28 Feb 2011 8 Mar 2011
TRUESDALE, Christine Director 28 Feb 2011 8 Mar 2011
MACLAY MURRAY & SPENS LLP Corporate-Secretary 28 Feb 2011 13 Apr 2011
MCARTHUR, Gillian Grace Secretary 13 Apr 2011 7 Mar 2013
MCARTHUR, Gillian Grace Director 8 Mar 2011 7 Mar 2013
JONES, Christopher Nigel Director 8 Mar 2011 31 Mar 2015
SILCOCK, John Christopher Director 7 Mar 2013 24 Feb 2017
SMITH, Ross Anderson Kemp Director 7 Mar 2013 14 Jun 2019
KERR, Andrew James Director 7 Mar 2013
FLETCHER, Richard Andrew Director 7 Mar 2013

Control

NameNature of controlNotifiedCeased
Mchardy And Borland Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Apr 2017
Mchardy Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Apr 2017

Accounts

Year ended Net assets Employees
30 Sep 2024 Dormant £200 2
30 Sep 2023 £200 2
30 Sep 2022 £200 2
30 Sep 2021 £200 2
30 Sep 2020 £200 3
30 Sep 2019 £200 3
30 Sep 2018 £200 3
30 Sep 2017 £200 -
30 Sep 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -

Connections

Owned by

Mhbl (Holdings) Limited → Mchardy Group Limited → Mchardy Group Holdings Limited → Vertus Equity Limited → Enable Partners Holdings Limited

Directors’ other companies

Companies at the same address

Data