Mhik Holdings Limited

ActiveSC425589 Private limited company
Incorporated
6 June 2012 (14 years)
Previously known as
HMS (921) Limited (until 20 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Other transportation support activities (52290)
Directors
Murdo Macdonald
Iain Alexander Macdonald
Owned by
Murdo Macdonald
Iain Alexander Macdonald
Accounts type
Total exemption full
Region
Scotland
Address
38-40 Rigs Road
Stornoway
HS1 2RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2012
British
Born June 1977 (49)
Macdonald, Murdo
Director · Appointed 19 June 2012
British
Born February 1962 (64)
Macdonald, Iain Alexander
Director · Appointed 19 June 2012
British
Born December 1971 (54)
Macdonald, Iain Alexander
Secretary · Appointed 19 June 2012
British
Officer history (4 former)
22 November 2013
Resigned Macdonald, Hector Iain as Director
19 June 2012
Appointed Smith, Kenneth Donald as Director
19 June 2012
Appointed Macdonald, Murdo as Director
19 June 2012
Appointed Macdonald, Iain Alexander as Director
19 June 2012
Appointed Macdonald, Iain Alexander as Secretary
19 June 2012
Appointed Macdonald, Hector Iain as Director
19 June 2012
Resigned Munro, Donald John as Director
19 June 2012
Resigned Hms Directors Limited as Corporate Director
19 June 2012
Resigned Hms Secretaries Limited as Corporate Secretary
6 June 2012
Appointed Munro, Donald John as Director
6 June 2012
Appointed Hms Directors Limited as Corporate Director
6 June 2012
Appointed Hms Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Murdo Macdonald
Individual · Notified 6 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Iain Alexander Macdonald
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)

Holdings 2

Companies where Mhik Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£1,826

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £13,486 £90,668 £15,526 £15,448 £15,368 £15,309 £15,226
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,400£13,400£13,400£13,400
Current Assets£79,768£239
Debtors£0
Cash£1,826£1,909£1,968£2,048£2,126£79,768
Creditors (< 1 year)£0£2,500£153
Net Current Assets£1,826£1,909£1,968£2,048£2,126£77,268£86
Shareholder Funds£15,226£15,309£15,368£15,448£15,526£90,668£13,486

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates6 June 2026
11 August 2026Replacement filing for the appointment of a director
26 March 2026Total exemption full accounts30 June 2025
22 July 2025Confirmation statement with updates6 June 2025
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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