MH EXECUTIVE LIMITED

93-101 GORGIE ROAD, EDINBURGH EH11 1TE

Active
Private Limited Company
Company No. SC362867
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MH EXECUTIVE LIMITED was incorporated on Monday, July 20, 2009 as a Private Limited Company with registered address in EDINBURGH. MH EXECUTIVE LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 15 years 7 months and 3 days.

Name	MH EXECUTIVE LIMITED
Company number	SC362867
Company type	Private Limited Company
Incorporation date	20 Jul 2009
Status	Active
Industry (SIC 2007)	Taxi operation (49320) Other reservation service activities n.e.c. (79909)

Address

Registered Address	93-101 GORGIE ROAD EDINBURGH EH11 1TE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Stephen David Rose Nationality: British	Dates: Thursday, August 31, 2017 - Sunday, July 1, 2018 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors as firm
Mr David Clifford Marshall Nationality: British	Dates: Friday, July 1, 2016 - Thursday, August 31, 2017 voting rights 75 to 100 percent
Mr Stephen David Rose Nationality: Scottish	Dates: Wednesday, April 6, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-299 days left)
Latest accounts	31 July 2022
Next confirmation statement due	17 August 2016
Last confirmation statement dated	20 July 2015

Mortgages

No mortgages have been registered against MH EXECUTIVE LIMITED.

Previous Names

Name	Change Date
MH EXECUTIVE LIMITED	20 Jul 2009