Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
MH (GB) Limited
- Incorporated
- 26 October 2000 (26 years)
- Previously known as
- MH Internet Asp Services Limited (until 14 July 2002)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Yann Shozo Souillard
- Accounts type
- Group
- Region
- East of England
- Address
- Suite 3 Middlesex HouseRutherford CloseStevenageSG1 2EF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2026
British
Born April 1970 (56)
Director · Appointed 26 October 2000
British
Born November 1965
Officer history (17 former)
13 September 2026
27 May 2026
Resigned Hepburn, Sylvia as Director
1 May 2026
27 April 2026
Appointed Hepburn, Sylvia as Director
1 October 2025
29 November 2023
Resigned Mahoney, Dennis Leonard as Director
29 November 2023
Resigned Winlow, Mark as Director
6 May 2021
Appointed Mahoney, Dennis Leonard as Director
6 May 2021
Appointed Winlow, Mark as Director
5 May 2021
5 May 2021
5 May 2021
Resigned Martin, David as Director
30 April 2021
8 November 2016
Appointed Martin, David as Director
27 July 2016
Resigned Mcguirke, Mary as Secretary
16 November 2015
Appointed Mcguirke, Mary as Secretary
23 July 2015
Resigned Bridges, Angela Verny as Secretary
1 September 2014
4 June 2014
23 January 2014
Appointed Bridges, Angela Verny as Secretary
12 October 2012
30 September 2008
Resigned Bauer, Achim Rolf as Director
5 December 2007
22 November 2007
1 June 2007
30 May 2007
1 May 2006
Appointed Bauer, Achim Rolf as Director
23 June 2005
1 September 2004
Resigned Micheal, Christopher John Ellis as Secretary
1 September 2004
26 October 2000
26 October 2000
26 October 2000
26 October 2000
26 October 2000
Appointed Micheal, Christopher John Ellis as Secretary
26 October 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born March 1969 (57)
British
Born November 1965
Holdings 2
Companies where MH (GB) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 July 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,057,932
- Cash
- £468,590
- Employees
- 49
- Debt Ratio
- 58%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,045,879 | £1,311,341 | £1,641,669 | £157,512 | £39,804 |
| Current Assets | £3,817,200 | £3,650,061 | £2,314,760 | £3,637,267 | £1,669,029 |
| Debtors | £3,256,464 | ||||
| Cash | £468,590 | £157,580 | £792 | £1,203,279 | £496,707 |
| Creditors (< 1 year) | £2,113,340 | £2,942,807 | £2,680,547 | £1,807,667 | £938,266 |
| Creditors (> 1 year) | £675,251 | £1,912,913 | £746,273 | £235,641 | £220,000 |
| Net Current Assets | £1,703,860 | £707,254 | (£365,787) | £1,829,600 | £730,763 |
| Net Assets | £2,057,932 | £83,491 | £507,006 | £1,726,116 | £543,540 |
| Shareholder Funds | £2,057,932 | £83,491 | £507,006 | £1,726,116 | £543,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Group of companies' accounts | 31 March 2026 | ||
| 30 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 19 August 2026 | Resolutions | |||
| 11 August 2026 | Statement of capital following an allotment of shares | |||
| 28 May 2026 | Memorandum and Articles of Association |
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