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MH Executive Limited

MH Executive Limited is an active company incorporated on 20 July 2009 with the registered office located in Edinburgh, City of Edinburgh. MH Executive Limited was registered 16 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
SC362867
Private limited company
Scottish Company
Age
16 years
Incorporated 20 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
93-101 Gorgie Road
Edinburgh
EH11 1TE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Scottish • Lives in Scotland • Born in Nov 1977
Director • Scottish • Lives in Scotland • Born in Jul 1982
Mr Stephen David Rose
PSC • Scottish • Lives in Scotland • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerial ABW Cabs Ltd
Stephen David Rose and Zoe Camille Rose are mutual people.
Active
Seven Sevens Cars Ltd
Stephen David Rose and Zoe Camille Rose are mutual people.
Active
Principle Taxi Contracts Ltd
Stephen David Rose and Zoe Camille Rose are mutual people.
Active
SDR Property Company Ltd
Stephen David Rose is a mutual person.
Active
TBC Edinburgh Taxi Ltd
Zoe Camille Rose is a mutual person.
Active
Newton Village Property Ltd
Zoe Camille Rose is a mutual person.
Active
Intercity Management Ltd
Stephen David Rose is a mutual person.
Active
SDR Property Developments Ltd
Stephen David Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£18.38K
Increased by £13.98K (+317%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22M
Increased by £599.04K (+37%)
Total Liabilities
-£3M
Increased by £703.82K (+31%)
Net Assets
-£777.64K
Decreased by £104.78K (+16%)
Debt Ratio (%)
135%
Decreased by 6.49% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 28 Jun 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Zoe Camille Rose (PSC) Resigned
2 Months Ago on 12 Jun 2025
Zoe Camille Rose Resigned
2 Months Ago on 12 Jun 2025
Stephen David Rose (PSC) Appointed
2 Months Ago on 12 Jun 2025
Mr Stephen David Rose Appointed
2 Months Ago on 12 Jun 2025
Stephen David Rose (PSC) Resigned
3 Months Ago on 28 May 2025
Stephen David Rose Resigned
3 Months Ago on 28 May 2025
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 23 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Jun 2025
Appointment of Mr Stephen David Rose as a director on 12 June 2025
Submitted on 25 Jun 2025
Cessation of Zoe Camille Rose as a person with significant control on 12 June 2025
Submitted on 25 Jun 2025
Notification of Stephen David Rose as a person with significant control on 12 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Zoe Camille Rose as a director on 12 June 2025
Submitted on 25 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Cessation of Stephen David Rose as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Notification of Zoe Camille Rose as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Repayment History
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