LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 22
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-02-28
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 13 Bon Accord Crescent, Aberdeen, AB11 6DE
Low
Risk
MHBL (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2011-02-28 (active).
/03
Ownership & control
Owners / controllers
- MHBL (HOLDINGS) LIMITED
Holdings / subsidiaries
- MHBL (HOLDINGS) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER22 hops locked
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS5 companies
5 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC394383
- Status
- active
- Type
- ltd
- Incorporated
- 2011-02-28
- Registered office
- 13 Bon Accord Crescent, Aberdeen, AB11 6DE
- SIC
- 70100
Officers · 2 active
- FLETCHER, Richard Andrewdirector · British · appt 2013-03-07
- KERR, Andrew Jamesdirector · British · appt 2013-03-07
- MCARTHUR, Gillian Grace(resigned)secretary · British · appt 2011-04-13
- MACLAY MURRAY & SPENS LLP(resigned)corporate secretary · appt 2011-02-28
- JONES, Christopher Nigel(resigned)director · British · appt 2011-03-08
- MCARTHUR, Gillian Grace(resigned)director · British · appt 2011-03-08
- SILCOCK, John Christopher(resigned)director · British · appt 2013-03-07
- SMITH, Ross Anderson Kemp(resigned)director · British · appt 2013-03-07
- TRUESDALE, Christine(resigned)director · British · appt 2011-02-28
- VINDEX LIMITED(resigned)corporate director · appt 2011-02-28
- VINDEX SERVICES LIMITED(resigned)corporate director · appt 2011-02-28
Beneficial owners · PSC · 1 current
- ■Mchardy Group Limited75–100% sharescorporate PSC · Scotland · since 2017-04-26 · trace owners →
- ■Mchardy And Borland Group Limited75–100% sharescorporate PSC · Scotland · ceased 2017-04-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-14
FORMERLY KNOWN AS
- MM&S (5649) LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MHBL (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…