Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Mid Herts Executive Relocation Ltd
- Incorporated
- 2 March 2003 (23 years)
- Previously known as
- Carnegie Relocation Limited (until 20 August 2013)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Fiona Catherine CummingsCallum Carnegie
- Owned by
- Alastair Stuart CarnegieCallum CarnegieFiona Catherine Cummings
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 131 Handside LaneWelwyn Garden CityHertfordshireAL8 6TA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2013
British
Born October 1973 (53)
Cummings, Fiona Catherine
Director · Appointed 3 March 2013
British
Born May 1980 (46)
Carnegie, Callum
Director · Appointed 9 January 2013
British
Born June 1975 (51)
Secretary · Appointed 2 March 2003
British
Officer history (3 former)
3 March 2013
3 March 2013
Appointed Cummings, Fiona Catherine as Director
9 January 2013
Appointed Carnegie, Callum as Director
9 January 2013
2 March 2003
2 March 2003
2 March 2003
2 March 2003
2 March 2003
2 March 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1973 (53)
Callum Carnegie
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1975 (51)
Fiona Catherine Cummings
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1980 (46)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £78,258
- Employees
- 3
- Current Ratio
- 10.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £95,845 | £81,738 | £215,551 | £227,633 | £192,262 | |
| Creditors (< 1 year) | £9,076 | £14,048 | £32,096 | £138,207 | £144,453 | £130,323 |
| Net Current Assets | £86,769 | £67,690 | £77,344 | £83,180 | £61,939 | |
| Net Assets | £78,258 | |||||
| Shareholder Funds | £78,258 | £67,690 | £77,344 | £83,180 | £61,939 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 17 March 2026 | Director's details changed | |||
| 17 March 2026 | Change of details for a person with significant control | |||
| 2 October 2025 | Micro company accounts | 31 March 2025 | ||
| 4 March 2025 | Confirmation statement with no updates | 2 March 2025 |
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