ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
Status
Active
Active since incorporation
Company No
04099451
Private limited company
Age
25 years
Incorporated 26 October 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 3 Middlesex House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Same address for the past 11 years
Telephone
02088341021
Email
Available in Endole App
People
Officers
2
Shareholders
25
Controllers (PSC)
2
Director • French • Lives in England • Born in Mar 1969
Director • British • Lives in Monaco • Born in Nov 1965
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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£470.42K
Increased by £312.84K (+199%)
Turnover
£5.64M
Increased by £5.64M (%)
Employees
49
Decreased by 3 (-6%)
Total Assets
£5.79M
Increased by £827.05K (+17%)
Total Liabilities
-£2.95M
Decreased by £1.93M (-40%)
Net Assets
£2.84M
Increased by £2.76M (+3304%)
Debt Ratio (%)
51%
Decreased by 47.42% (-48%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Mr Yann Shozo Souillard Appointed
3 Months Ago on 1 Oct 2025
John Richard Coomber (PSC) Appointed
4 Months Ago on 5 Sep 2025
Mr Bruce Mactavish Hepburn (PSC) Details Changed
6 Months Ago on 24 Jul 2025
Mr Bruce Mactavish Hepburn Details Changed
6 Months Ago on 24 Jul 2025
Abridged Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Nov 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 13 Dec 2023
Mark Winlow Resigned
2 Years 1 Month Ago on 29 Nov 2023
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
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 18 Dec 2025
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
Statement of capital on 23 July 2025
Submitted on 23 Jul 2025
Statement by Directors
Submitted on 23 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year