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Company Information for

MHIK HOLDINGS LIMITED

38-40 RIGS ROAD, STORNOWAY, ISLE OF LEWIS, HS1 2RF,

Company Registration Number

SC425589

Private Limited Company

Active

Company Overview

About Mhik Holdings Ltd

MHIK HOLDINGS LIMITED was founded on 2012-06-06 and has its registered office in Stornoway. The organisation's status is listed as "Active". Mhik Holdings 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

MHIK HOLDINGS LIMITED

Legal Registered Office

38-40 RIGS ROAD
STORNOWAY
ISLE OF LEWIS
HS1 2RF
Other companies in HS1

Previous Names

HMS (921) LIMITED

20/06/2012

Filing Information

Company Number		SC425589
Company ID Number		SC425589
Date formed		2012-06-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB141211080~~

Last Datalog update:	2024-04-07 02:16:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MHIK HOLDINGS LIMITED

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Company Officers of MHIK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN ALEXANDER MACDONALD	Company Secretary	2012-06-19
IAIN ALEXANDER MACDONALD	Director	2012-06-19
MURDO MACDONALD	Director	2012-06-19
KENNETH DONALD SMITH	Director	2012-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HECTOR IAIN MACDONALD	Director	2012-06-19	2013-11-22
HMS SECRETARIES LIMITED	Company Secretary	2012-06-06	2012-06-19
HMS DIRECTORS LIMITED	Director	2012-06-06	2012-06-19
DONALD JOHN MUNRO	Director	2012-06-06	2012-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN ALEXANDER MACDONALD	MIMEC LTD	Director	2002-06-07	CURRENT	2002-03-14	Active
IAIN ALEXANDER MACDONALD	HEBRIDES HAULAGE LIMITED	Director	1995-03-01	CURRENT	1995-02-13	Active
KENNETH DONALD SMITH	MIMEC LTD	Director	2012-06-25	CURRENT	2002-03-14	Active

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.

Date	Document Type	Document Description
2024-03-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-01-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-04-22	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	SH03	Purchase of own shares
2020-07-29	SH06	Cancellation of shares. Statement of capital on 2020-06-26 GBP 10,403.00
2020-07-29	RES13	Resolutions passed: Share buy back agreement payment out of distributable profits approved 26/06/2020
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-18	PSC04	Change of details for Mr Iain Alexander Macdonald as a person with significant control on 2019-01-10
2019-02-18	CH01	Director's details changed for Mr Iain Alexander Macdonald on 2019-01-10
2019-02-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR IAIN ALEXANDER MACDONALD on 2019-01-10
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 13404
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-19	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 13404
2016-06-28	AR01	06/06/16 ANNUAL RETURN FULL LIST
2016-03-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 13404
2015-07-03	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 13404
2014-07-24	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HECTOR IAIN MACDONALD
2014-04-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HECTOR MACDONALD
2013-08-29	AR01	06/06/13 ANNUAL RETURN FULL LIST
2012-07-09	SH01	25/06/12 STATEMENT OF CAPITAL GBP 13404.00
2012-07-09	SH08	Change of share class name or designation
2012-06-28	RES13	Resolutions passed: Approval of arrangments between the company and hebrides haulage LTD 25/06/2012
2012-06-28	RES01	ADOPT ARTICLES 28/06/12
2012-06-28	AP03	Appointment of Mr Iain Alexander Macdonald as company secretary
2012-06-28	AP01	DIRECTOR APPOINTED MR MURDO MACDONALD
2012-06-28	AP01	DIRECTOR APPOINTED MR KENNETH DONALD SMITH
2012-06-28	AP01	DIRECTOR APPOINTED MR HECTOR IAIN MACDONALD
2012-06-28	AP01	DIRECTOR APPOINTED MR IAIN ALEXANDER MACDONALD
2012-06-28	SH01	25/06/12 STATEMENT OF CAPITAL GBP 13404.00
2012-06-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-20	CERTNM	COMPANY NAME CHANGED HMS (921) LIMITED CERTIFICATE ISSUED ON 20/06/12
2012-06-20	RES15	CHANGE OF NAME 19/06/2012
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2012-06-19	TM02	APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2012-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/2012 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2012-06-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to MHIK HOLDINGS 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 MHIK HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MHIK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 MHIK HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of MHIK HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MHIK HOLDINGS LIMITED

Trademarks

We have not found any records of MHIK HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MHIK HOLDINGS 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 (52290 - Other transportation support activities) as MHIK HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MHIK HOLDINGS 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 MHIK HOLDINGS 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 MHIK HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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