ML

MH LIMITED

Active

Company number 02521042

Rutherford Close · Incorporated 11 July 1990

Suite 3 Middlesex House, Meadway Technology Prak, Rutherford Close, Stevenage Hertfordshire, SG1 2EF

Last updated on 2 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARK 2073 LIMITED · 11 July 1990 – 6 August 1990

INDUSTRY VENTURES CONSULTING LIMITED · 6 August 1990 – 28 June 1991

I. V. CONSULTING LIMITED · 28 June 1991 – 20 July 1993

FACTS PUBLICATIONS LIMITED · 20 July 1993 – 12 November 1993

MACTAVISH HEPBURN LIMITED · 12 November 1993 – 8 March 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bruce Mactavish Hepburn
Born November 1965
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Termination Secretary Company With Name
Officers
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2010 View
Change Sail Address Company
Address
23 July 2010 View
Move Registers To Sail Company
Address
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Annual Return
16 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2004 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2003 View
Legacy
Accounts
4 February 2003 View
Legacy
Capital
21 October 2002 View
Resolution
Resolution
21 October 2002 View
Legacy
Annual Return
15 July 2002 View
Certificate Change Of Name Company
Change Of Name
8 March 2002 View
Legacy
Annual Return
18 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Small
Accounts
28 January 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Small
Accounts
2 December 1998 View
Legacy
Annual Return
26 July 1998 View
Accounts With Accounts Type Small
Accounts
1 February 1998 View
Legacy
Mortgage
20 September 1997 View
Legacy
Annual Return
28 July 1997 View
Legacy
Officers
7 May 1997 View
Accounts With Accounts Type Small
Accounts
29 January 1997 View
Legacy
Annual Return
16 August 1996 View
Accounts With Accounts Type Small
Accounts
5 February 1996 View
Legacy
Address
29 January 1996 View
Legacy
Annual Return
12 September 1995 View
Legacy
Annual Return
12 September 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Address
22 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
17 November 1994 View
Legacy
Accounts
12 August 1994 View
Accounts With Accounts Type Dormant
Accounts
14 July 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Accounts
25 November 1993 View
Certificate Change Of Name Company
Change Of Name
11 November 1993 View
Accounts With Accounts Type Dormant
Accounts
22 July 1993 View
Legacy
Annual Return
22 July 1993 View
Legacy
Address
22 July 1993 View
Legacy
Address
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Certificate Change Of Name Company
Change Of Name
19 July 1993 View
Legacy
Annual Return
29 July 1992 View
Resolution
Resolution
29 June 1992 View
Resolution
Resolution
29 June 1992 View
Resolution
Resolution
29 June 1992 View
Accounts With Accounts Type Dormant
Accounts
29 June 1992 View
Legacy
Annual Return
18 November 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
15 August 1991 View
Certificate Change Of Name Company
Change Of Name
27 June 1991 View
Legacy
Address
24 June 1991 View
Legacy
Address
19 March 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Accounts
13 November 1990 View
Legacy
Officers
13 November 1990 View
Resolution
Resolution
8 August 1990 View
Legacy
Officers
8 August 1990 View
Certificate Change Of Name Company
Change Of Name
3 August 1990 View
Legacy
Address
1 August 1990 View
Incorporation Company
Incorporation
11 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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