MH

MACTAVISH HEPBURN RESEARCH LIMITED

Active

Company number 03039080

Rutherford Close · Incorporated 29 March 1995

Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage, SG1 2EF

Last updated on 11 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACTAVISH HEPBURN MANAGEMENT LIMITED · 29 March 1995 – 1 February 1996

Company overview

MACTAVISH HEPBURN RESEARCH LIMITED is an active private limited company incorporated on 29 March 1995. It is registered in England and Wales and operates from Suite 3, Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage, SG1 2EF. The company changed its name from MACTAVISH HEPBURN MANAGEMENT LIMITED in February 1996. Its principal activity is classified under SIC code 99999 (Dormant Company).

It currently prepares micro-entity accounts. The most recent accounts, made up to 30 September 2025, were filed in December 2025. The next accounts for the period ending 30 September 2026 are due by 30 June 2027. Confirmation statements have been filed on time, with the latest made up to 29 March 2026.

The company has no charges, has never been liquidated, and has no insolvency history. Mr Bruce Mactavish Hepburn, resident in Monaco, is the sole director and person with significant control, holding 75-100% of the shares and voting rights. Alison Anne Cattermole served as company secretary until her resignation in October 2012. The company has maintained regular filings throughout its history.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bruce Mactavish Hepburn
Born November 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Move Registers To Registered Office Company
Address
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2013 View
Termination Secretary Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
24 June 2010 View
Change Sail Address Company
Address
15 April 2010 View
Move Registers To Sail Company
Address
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2002 View
Legacy
Annual Return
16 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
14 November 2000 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Annual Return
6 April 1999 View
Accounts With Accounts Type Small
Accounts
9 December 1998 View
Accounts With Accounts Type Small
Accounts
27 May 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Mortgage
20 September 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Annual Return
18 April 1997 View
Accounts With Accounts Type Small
Accounts
29 January 1997 View
Legacy
Annual Return
13 May 1996 View
Legacy
Accounts
3 April 1996 View
Certificate Change Of Name Company
Change Of Name
31 January 1996 View
Legacy
Officers
22 August 1995 View
Legacy
Address
2 August 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
26 April 1995 View
Incorporation Company
Incorporation
29 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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