Mactavish Hepburn Limited

Active04390484 Private limited company
Incorporated
8 March 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Suite 3 Middlesex House
Rutherford Close
Stevenage
SG1 2EF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2002
British
Born November 1965
Officer history (4 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
8 March 2002
Appointed Hepburn, Bruce Mactavish as Director
8 March 2002
Appointed Harmer, Sandra as Secretary
8 March 2002
Resigned Harmer, Sandra as Secretary
8 March 2002
Appointed Grange Trustees Limited as Corporate Director
8 March 2002
Resigned Grange Trustees Limited as Corporate Director
8 March 2002
Appointed Michael, Christopher John Ellis as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5796357

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a dormant company31 March 2026
18 March 2026Confirmation statement with no updates8 March 2026
28 July 2025Director's details changed
28 May 2025Accounts for a dormant company31 March 2025
13 March 2025Confirmation statement with no updates8 March 2025
Show all recent filings

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