BizStats
You are here: bizstats.co.uk > a-z index > M list > MH list

Mhd (nominees) Limited EDINBURGH

Founded in 2004, Mhd (nominees), classified under reg no. SC276876 is an active company. Currently registered at 45 Queen Charlotte Street EH6 7HT, Edinburgh the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Kieran F., appointed on 2 December 2004. In addition, a secretary was appointed - Kieran F., appointed on 2 December 2004. As of 29 April 2024, there was 1 ex director - Mark P.. There were no ex secretaries.

Mhd (nominees) Limited Address / Contact

Office Address 45 Queen Charlotte Street
Office Address2 Leith
Town Edinburgh
Post code EH6 7HT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC276876
Date of Incorporation Thu, 2nd Dec 2004
Industry Financial management
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Kieran F.

Position: Director

Appointed: 02 December 2004

Kieran F.

Position: Secretary

Appointed: 02 December 2004

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 02 December 2004

Resigned: 02 December 2004

First Scottish International Services Limited

Position: Nominee Director

Appointed: 02 December 2004

Resigned: 02 December 2004

Mark P.

Position: Director

Appointed: 02 December 2004

Resigned: 31 October 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Kieran F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kieran F.

Notified on 2 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.