Mactavish Hepburn Research Limited in Meadway Technology Park RUTHERFORD CLOSE

Mactavish Hepburn Research Limited RUTHERFORD CLOSE

Mactavish Hepburn Research started in year 1995 as Private Limited Company with registration number 03039080. The Mactavish Hepburn Research company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Rutherford Close at Suite 3 Middlesex House. Postal code: SG1 2EF. Since Thursday 1st February 1996 Mactavish Hepburn Research Limited is no longer carrying the name Mactavish Hepburn Management.

The company has one director. Bruce H., appointed on 3 April 1995. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mactavish Hepburn Research Limited Address / Contact

Office Address	Suite 3 Middlesex House
Office Address2	Meadway Technology Park
Town	Rutherford Close
Post code	SG1 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03039080
Date of Incorporation	Wed, 29th Mar 1995
Industry	Dormant Company
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Bruce H.

Position: Director

Appointed: 03 April 1995

Alison C.

Position: Secretary

Appointed: 14 May 2008

Resigned: 12 October 2012

Christopher M.

Position: Director

Appointed: 03 April 1997

Resigned: 31 October 2000

Christopher M.

Position: Secretary

Appointed: 18 August 1995

Resigned: 14 May 2008

Mervyn R.

Position: Secretary

Appointed: 03 April 1995

Resigned: 18 August 1995

Church Street Registrars Ltd

Position: Corporate Secretary

Appointed: 29 March 1995

Resigned: 03 April 1995

Sandra H.

Position: Director

Appointed: 29 March 1995

Resigned: 03 April 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Bruce H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bruce H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mactavish Hepburn Management	February 1, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	-444	-444

Balance Sheet
Current Assets	14 802	14 802	14 802	14 802	14 802	14 802	14 802	14 802
Net Assets Liabilities		444	444	444	444	444	444	444
Net Assets Liabilities Including Pension Asset Liability	-444	-444

Reserves/Capital
Shareholder Funds	-444	-444

Other
Average Number Employees During Period			1	1	1	1	1	1
Creditors		15 246	15 246	15 246	15 246	15 246	15 246	15 246
Net Current Assets Liabilities	-444	-444	444	444	444	444	444	444
Total Assets Less Current Liabilities	-444	-444	444	444	444	444	444	444
Creditors Due Within One Year	15 246	15 246

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 10th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 11th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 1st, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 20th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2016 filed on: 16th, June 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 filed on: 7th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 7th April 2016	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 29th March 2015 filed on: 15th, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 24th, November 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 4th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th March 2014 filed on: 31st, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 31st March 2014	capital
AR01	Annual return with full list of company shareholders, made up to Friday 29th March 2013 filed on: 15th, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 8th, February 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th March 2012 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 6th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2011 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Monday 28th September 2009 (was Wednesday 30th September 2009). filed on: 24th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 29th March 2010 filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 28th, July 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 20th April 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 30th April 2008 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 19th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 19th, April 2007	accounts	Free Download (4 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 19th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 19th, June 2006	accounts	Free Download (4 pages)
363a	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 12th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 12th, October 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 19th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 19th, May 2004	accounts	Free Download (4 pages)
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 2nd April 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 14th April 2003 - Annual return with full member list filed on: 14th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 2nd, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 2nd, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 27th, July 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 27th, July 2002	accounts	Free Download (4 pages)
363s	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th April 2002 - Annual return with full member list filed on: 16th, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 10th, July 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 10th, July 2001	accounts	Free Download (4 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd April 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (4 pages)
363s	Period up to Tuesday 18th April 2000 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th April 2000 - Annual return with full member list filed on: 18th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th April 1999 - Annual return with full member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th April 1999 - Annual return with full member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 9th, December 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 9th, December 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 27th, May 1998	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 27th, May 1998	accounts	Free Download (3 pages)
363s	Period up to Wednesday 15th April 1998 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Period up to Wednesday 15th April 1998 - Annual return with full member list filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 18th April 1997 - Annual return with full member list filed on: 18th, April 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 18th April 1997 - Annual return with full member list filed on: 18th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 29th, January 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 29th, January 1997	accounts	Free Download (3 pages)
363s	Period up to Monday 13th May 1996 - Annual return with full member list filed on: 13th, May 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 13th May 1996 - Annual return with full member list filed on: 13th, May 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/03 to 28/09 filed on: 3rd, April 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/03 to 28/09 filed on: 3rd, April 1996	accounts	Free Download (1 page)

Mactavish Hepburn Research Limited RUTHERFORD CLOSE

Mactavish Hepburn Research Limited Address / Contact

Company Information / Profile

Company staff

Bruce H.

Alison C.

Christopher M.

Christopher M.

Mervyn R.

Church Street Registrars Ltd

Sandra H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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