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Company Information for

MH EXECUTIVE LIMITED

93-101 GORGIE ROAD, EDINBURGH, EH11 1TE,
Company Registration Number
SC362867
Private Limited Company
Active

Company Overview

About Mh Executive Ltd
MH EXECUTIVE LIMITED was founded on 2009-07-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mh Executive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MH EXECUTIVE LIMITED
 
Legal Registered Office
93-101 GORGIE ROAD
EDINBURGH
EH11 1TE
Other companies in EH11
 
Filing Information
Company Number SC362867
Company ID Number SC362867
Date formed 2009-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-08-07 12:05:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MH EXECUTIVE LIMITED
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Company Officers of MH EXECUTIVE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID ROSE
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLIFFORD MARSHALL
 Director 2014-06-01 2016-12-01
ZOE CAMILLE ROSE
 Director 2016-12-01 2016-12-01
STEPHEN DAVID ROSE
 Director 2013-09-28 2014-06-01
DAVID CLIFFORD MARSHALL
 Company Secretary 2009-07-20 2013-09-30
DAVID CLIFFORD MARSHALL
 Director 2009-07-20 2013-09-30
ANDREW LAWRIE HAY
 Director 2009-07-20 2011-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-28DIRECTOR APPOINTED MRS ZOE CAMILLE ROSE
2025-05-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE CAMILLE ROSE
2025-05-28APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID ROSE
2025-05-28CESSATION OF STEPHEN DAVID ROSE AS A PERSON OF SIGNIFICANT CONTROL
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-07-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-07-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CH01Director's details changed for Mr Stephen David Rose on 2020-01-18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-06-26DISS40Compulsory strike-off action has been discontinued
2019-06-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-12CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-08-02PSC07CESSATION OF STEPHEN DAVID ROSE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID ROSE
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-09-01CH01Director's details changed for Mr Stephen David Rose on 2017-08-22
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID ROSE
2017-08-31PSC07CESSATION OF DAVID CLIFFORD MARSHALL AS A PERSON OF SIGNIFICANT CONTROL
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ZOE CAMILLE ROSE
2016-12-12AP01DIRECTOR APPOINTED MR STEPHEN STEHEN ROSE
2016-12-09CH01Director's details changed for Mrs Zoe Stephen Rose on 2016-12-01
2016-12-09AP01DIRECTOR APPOINTED MRS ZOE STEPHEN ROSE
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD MARSHALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-02AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0120/07/14 ANNUAL RETURN FULL LIST
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE
2014-06-20AP01DIRECTOR APPOINTED MR DAVID CLIFFORD MARSHALL
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O STEPHEN ROSE 6 BILSTON GLEN BUSINESS CENTRE 6 DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ SCOTLAND
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD MARSHALL
2013-10-11TM02APPOINTMENT TERMINATED, SECRETARY DAVID CLIFFORD MARSHALL
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM SHIEL MILL FARM EAST CALDER LIVINGSTON WEST LOTHIAN EH53 0HT SCOTLAND
2013-09-28AP01DIRECTOR APPOINTED MR STEPHEN DAVID ROSE
2013-07-22AR0120/07/13 FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD MARSHALL / 20/07/2013
2013-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD MARSHALL / 20/07/2013
2013-05-01AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 43 BRUCE AVENUE CAMBUSLANG GLASGOW G72 8SX
2012-09-01AR0120/07/12 FULL LIST
2012-05-03AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-17AR0120/07/11 FULL LIST
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRIE HAY
2010-08-05AR0120/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIFFORD MARSHALL / 20/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRIE HAY / 20/07/2010
2009-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MH EXECUTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MH EXECUTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MH EXECUTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MH EXECUTIVE LIMITED

Intangible Assets
Patents
We have not found any records of MH EXECUTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MH EXECUTIVE LIMITED
Trademarks
We have not found any records of MH EXECUTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MH EXECUTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as MH EXECUTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MH EXECUTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MH EXECUTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MH EXECUTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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