ML

MHBL (HOLDINGS) LIMITED

Active

Company number SC394383

Aberdeen · Incorporated 28 February 2011

13 Bon Accord Crescent, Aberdeen, AB11 6DE

Last updated on 19 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2011

Company history

Previous company names

MM&S (5649) LIMITED · 28 February 2011 – 18 April 2011

Company overview

MHBL (Holdings) Limited is an active private limited company incorporated in Scotland on 28 February 2011. The company is registered at 13 Bon Accord Crescent, Aberdeen, AB11 6DE and is currently controlled by Mchardy Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is that of a holding company (SIC 70100). It has two British directors, Andrew James Kerr and Richard Andrew Fletcher, both appointed on 7 March 2013 and resident in Scotland.

The most recent accounts, filed as dormant to 30 September 2024, are of the dormant type. The next accounts are due by 30 September 2026, made up to 31 December 2025. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement, with no updates, was made up to 28 February 2026.

A recent filing on 29 June 2026 changed the company’s accounting reference date.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mchardy Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2017

Funding

1 funding round
13 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Dormant
Accounts
22 October 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Termination Secretary Company With Name
Officers
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Change Person Secretary Company With Change Date
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
9 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2011 View
Appoint Person Secretary Company With Name
Officers
18 April 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Certificate Change Of Name Company
Change Of Name
18 April 2011 View
Resolution
Resolution
18 April 2011 View
Capital Allotment Shares
Capital
18 April 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Incorporation Company
Incorporation
28 February 2011 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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