MHBL (HOLDINGS) LIMITED
13 BON ACCORD CRESCENT, ABERDEEN AB11 6DE- Active
- Private Limited Company
- Company No. SC394383
- Last Updated: 01 Mar 2024
Company Profile
MHBL (HOLDINGS) LIMITED was incorporated on Monday, February 28, 2011 as a Private Limited Company with registered address in ABERDEEN. MHBL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 8 months and 10 days.
| Name | MHBL (HOLDINGS) LIMITED |
|---|---|
| Company number | SC394383 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 BON ACCORD CRESCENT ABERDEEN AB11 6DE |
|---|---|
| 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 |
|---|---|
| Mchardy Group Limited Bon Accord Crescent, AB11 6DE |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mchardy And Borland Group Limited Bon Accord Crescent, AB11 6DE |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2017
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MHBL (HOLDINGS) LIMITED | 28 Feb 2011 |
| MM&S (5649) LIMITED | 18 Apr 2011 |