Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
MHBL (Holdings) Limited
- Incorporated
- 28 February 2011 (15 years)
- Previously known as
- MM&S (5649) Limited (until 18 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Richard Andrew Fletcher
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 13 Bon Accord CrescentAberdeenAB11 6DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2013
British
Born January 1973 (53)
Fletcher, Richard Andrew
Director · Appointed 7 March 2013
British
Born October 1978 (48)
Officer history (9 former)
14 June 2019
24 February 2017
31 March 2015
7 March 2013
Appointed Fletcher, Richard Andrew as Director
7 March 2013
7 March 2013
7 March 2013
Resigned Mcarthur, Gillian Grace as Secretary
7 March 2013
7 March 2013
13 April 2011
Appointed Mcarthur, Gillian Grace as Secretary
13 April 2011
Resigned Maclay Murray & Spens LLP as Corporate Secretary
8 March 2011
8 March 2011
8 March 2011
8 March 2011
8 March 2011
28 February 2011
28 February 2011
28 February 2011
28 February 2011
Appointed Maclay Murray & Spens LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc336779
Former controllers (1)
26 April 2017
Ceased McHardy and Borland Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · dormant accounts · dormant
- Net Assets
- £200
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | £200 | £200 |
| Net Assets | £200 | £200 | £200 | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 15 September 2026 | Application to strike the company off the register | |||
| 29 June 2026 | Previous accounting period extended | |||
| 5 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 12 May 2025 | Accounts for a dormant company | 30 September 2024 |
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