Mhbl (holdings) Limited. net worth, address, company information. Free

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Mhbl (Holdings) Limited (Companies House Registration Number SC394383) is a private limited company established on 2011-02-28. The company was registered at 13 Bon Accord Crescent, Aberdeen AB11 6DE. Changed on 2011-04-18, the previous name the firm used was Mm&S (5649) Limited. Mhbl (Holdings) Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Mhbl (holdings) Limited
Number	SC394383
Date of Incorporation:	2011-02-28
End of financial year:	30 September
Address:	13 Bon Accord Crescent, Aberdeen, AB11 6DE
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrew K. (in the company from 07 March 2013), Richard F. (appointment date: 07 March 2013). The official register reports 2 persons of significant control, namely: Mchardy Group Limited can be reached at Bon Accord Crescent, AB11 6DE Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mchardy And Borland Group Limited can be reached at Bon Accord Crescent, AB11 6DE Aberdeen. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mchardy Group Limited

26 April 2017

Address	13 Bon Accord Crescent, Aberdeen, AB11 6DE, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scottish Companies Registry
Registration number	Sc336779
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mchardy And Borland Group Limited

6 April 2016 - 26 April 2017

Address	13 Bon Accord Crescent, Aberdeen, AB11 6DE, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies, Edinburgh
Registration number	Sc336779
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 18th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 23rd, May 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC3943830001, created on Thu, 17th Sep 2020 filed on: 24th, September 2020 \| mortgage	Free Download (25 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 8th, June 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 29th Feb 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 14th Jun 2019 filed on: 17th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 28th Feb 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 11th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 22nd, March 2018 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Wed, 26th Apr 2017 filed on: 14th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 26th Apr 2017 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 28th Feb 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 20th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 28th Feb 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 24th Feb 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 30th Sep 2016 filed on: 15th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Feb 2016 filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 31st Mar 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 5-6 Bon Accord Crescent Aberdeen AB11 6DN on Wed, 24th Sep 2014 to 13 Bon Accord Crescent Aberdeen AB11 6DE filed on: 24th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 22nd, October 2013 \| accounts	Free Download (9 pages)
(AP01) On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (3 pages)
(AP01) On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (3 pages)
(AP01) On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (3 pages)
(AP01) On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 15th Mar 2013 filed on: 15th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 15th Mar 2013 filed on: 15th, March 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, November 2012 \| accounts	Free Download (5 pages)
(CH03) On Wed, 11th Apr 2012 secretary's details were changed filed on: 11th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Feb 2012 filed on: 11th, April 2012 \| annual return	Free Download (4 pages)
(CH01) On Wed, 11th Apr 2012 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 11th Apr 2012 director's details were changed filed on: 11th, April 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 11th Apr 2012. Old Address: 5-7 Bon Accord Crescent Aberdeen AB11 6DN filed on: 11th, April 2012 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Sat, 31st Mar 2012 filed on: 9th, March 2012 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 18th Apr 2011 filed on: 18th, April 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 13th Apr 2011: 200.00 GBP filed on: 18th, April 2011 \| capital	Free Download (4 pages)
(CERTNM) Company name changed mm&s (5649) LIMITEDcertificate issued on 18/04/11 filed on: 18th, April 2011 \| change of name	Free Download (3 pages)
(AP03) On Mon, 18th Apr 2011, company appointed a new person to the position of a secretary filed on: 18th, April 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 18th Apr 2011. Old Address: 66 Queens Road Aberdeen AB15 4YE filed on: 18th, April 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 18th Apr 2011 filed on: 18th, April 2011 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 16th Mar 2011 filed on: 16th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 16th Mar 2011 filed on: 16th, March 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Mar 2011 new director was appointed. filed on: 16th, March 2011 \| officers	Free Download (3 pages)
(AP01) On Wed, 16th Mar 2011 new director was appointed. filed on: 16th, March 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 14th Mar 2011 filed on: 14th, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2011 \| incorporation

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