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MH (GB) Limited
MH (GB) Limited is an active company incorporated on 26 October 2000 with the registered office located in Stevenage, Hertfordshire. MH (GB) Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04099451
Private limited company
Age
25 years
Incorporated
26 October 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
26 October 2025
(1 month ago)
Next confirmation dated
26 October 2026
Due by
9 November 2026
(11 months remaining)
Last change occurred
22 days ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(24 days remaining)
Learn more about MH (GB) Limited
Contact
Update Details
Address
Suite 3 Middlesex House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Same address for the past
11 years
Companies in SG1 2EF
Telephone
02088341021
Email
Available in Endole App
Website
Mactavishgroup.com
See All Contacts
People
Officers
2
Shareholders
25
Controllers (PSC)
2
Bruce Mactavish Hepburn
Director • British • Lives in Monaco • Born in Nov 1965
Yann Shozo Souillard
Director • French • Lives in England • Born in Mar 1969
Mr Bruce Mactavish Hepburn
PSC • British • Lives in Monaco • Born in Nov 1965
Mr John Richard Coomber
PSC • British • Lives in England • Born in Feb 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
MH Limited
Bruce Mactavish Hepburn is a mutual person.
Active
Mactavish Hepburn Research Limited
Bruce Mactavish Hepburn is a mutual person.
Active
Mactavish Limited
Bruce Mactavish Hepburn is a mutual person.
Active
Mactavish Hepburn Limited
Bruce Mactavish Hepburn is a mutual person.
Active
Mactavish Group Limited
Bruce Mactavish Hepburn is a mutual person.
Active
Solo Topco Limited
Yann Shozo Souillard is a mutual person.
Active
Solo Bidco Limited
Yann Shozo Souillard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£157.58K
Increased by £156.79K (+19796%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 1 (-2%)
Total Assets
£4.96M
Increased by £1M (+25%)
Total Liabilities
-£4.88M
Increased by £1.43M (+41%)
Net Assets
£83.49K
Decreased by £423.52K (-84%)
Debt Ratio (%)
98%
Increased by 11.13% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 14 Nov 2025
Mr Yann Shozo Souillard Appointed
2 Months Ago on 1 Oct 2025
John Richard Coomber (PSC) Appointed
3 Months Ago on 5 Sep 2025
Mr Bruce Mactavish Hepburn (PSC) Details Changed
4 Months Ago on 24 Jul 2025
Mr Bruce Mactavish Hepburn Details Changed
4 Months Ago on 24 Jul 2025
Abridged Accounts Submitted
8 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Mark Winlow Resigned
2 Years Ago on 29 Nov 2023
Dennis Leonard Mahoney Resigned
2 Years Ago on 29 Nov 2023
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Get Credit Report
Discover MH (GB) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 14 Nov 2025
Notification of John Richard Coomber as a person with significant control on 5 September 2025
Submitted on 25 Oct 2025
Resolutions
Submitted on 24 Oct 2025
Appointment of Mr Yann Shozo Souillard as a director on 1 October 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Bruce Mactavish Hepburn on 24 July 2025
Submitted on 28 Jul 2025
Change of details for Mr Bruce Mactavish Hepburn as a person with significant control on 24 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Solvency Statement dated 15/07/25
Submitted on 23 Jul 2025
Statement by Directors
Submitted on 23 Jul 2025
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Repayment History
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