Mactavish Hepburn Research Limited

Active03039080 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
Bruce Mactavish Hepburn
Accounts type
Micro entity
Region
East of England
Address
Suite 3 Middlesex House
Meadway Technology Park
Rutherford Close
SG1 2EF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 1995
British
Born November 1965
Officer history (6 former)
12 October 2012
Resigned Cattermole, Alison Anne as Secretary
14 May 2008
Appointed Cattermole, Alison Anne as Secretary
14 May 2008
Resigned Michael, Christopher John Ellis as Secretary
31 October 2000
Resigned Michael, Christopher John Ellis as Director
3 April 1997
Appointed Michael, Christopher John Ellis as Director
18 August 1995
Appointed Michael, Christopher John Ellis as Secretary
18 August 1995
Resigned Reeve, Mervyn Leslie as Secretary
3 April 1995
Appointed Hepburn, Bruce Mactavish as Director
3 April 1995
Appointed Reeve, Mervyn Leslie as Secretary
3 April 1995
Resigned Church Street Registrars Ltd as Corporate Secretary
3 April 1995
Resigned Harmer, Sandra as Director
29 March 1995
Appointed Church Street Registrars Ltd as Corporate Secretary
29 March 1995
Appointed Harmer, Sandra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1965

Financials

Net Assets
(£444)
Employees
1
Debt Ratio
103%
Current Ratio
1.0x

Trend

Net Assets
(£600) (£400) (£200) £0 2019 2020 2021 2022 2023 2024 2025 (£444) (£444) (£444) (£444) (£444) (£444) (£444)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£14,802£14,802£14,802£14,802£14,802£14,802£14,802
Creditors (< 1 year)£15,246£15,246£15,246£15,246£15,246£15,246£15,246
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets(£444)(£444)(£444)(£444)(£444)(£444)(£444)
Net Assets(£444)(£444)(£444)(£444)(£444)(£444)(£444)
Shareholder Funds(£444)(£444)(£444)(£444)(£444)(£444)(£444)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?