Mhb Consultants Ltd. Head office in Glasgow. Check Director.

Mhb Consultants Ltd, Glasgow

Mhb Consultants Ltd is a private limited company. Located at 3Rd Floor, 52 St Enoch Square, Glasgow G1 4AA, the above-mentioned 17 years old company was incorporated on 2006-09-11 and is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
4 directors can be found in the company: Alistair G. (appointed on 17 July 2018), Duncan S. (appointed on 01 February 2018), Fergus A. (appointed on 22 December 2017).

About
Name: Mhb Consultants Ltd
Number: SC308348
Incorporation date: 2006-09-11
End of financial year: 31 December


Address:	3rd Floor 52 St Enoch Square Glasgow G1 4AA
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Mhb Eot Limited

18 June 2021

Address	3rd Floor, 52 St. Enoch Square, Glasgow, G1 4AA, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc667526
Nature of control:	75,01-100% shares

Matthew B.

4 June 2021 - 18 June 2021

Nature of control:	significiant influence or control

Mhb Eot Limited

24 July 2020 - 4 June 2021

Address	52 St. Enoch Square, Glasgow, G1 4AA, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc667526
Nature of control:	75,01-100% shares

Matthew B.

6 April 2016 - 24 July 2020

Nature of control:	50,01-75% shares

Pamela B.

27 July 2017 - 24 July 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	236,082	319,078	349,951	411,093	534,065	1,002,798	1,349,246	1,729,960	2,402,097	1,283,316	1,493,442	1,706,330
Fixed Assets	7,532	14,683	17,559	28,626	236,923	227,918	236,744	256,978	262,958	286,791	279,408	276,527
Total Assets Less Current Liabilities	193,708	266,769	291,787	338,824	607,654	846,211	1,278,262	1,744,974	2,665,055	988,410	1,267,002	1,364,071
Shareholder Funds	193,708	266,769	291,787	338,824	522,018	846,211	-	-	-	-	-	-
Tangible Fixed Assets	7,532	14,683	17,559	28,626	236,923	-	-	-	-	-	-	-

The target date for Mhb Consultants Ltd confirmation statement filing is 2024-09-25. The last confirmation statement was sent on 2023-09-11. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Mhb Eot Limited has over 3/4 of shares. The corporate PSC is located at St. Enoch Square, G1 4AA Glasgow. Mhb Eot Limited has over 3/4 of shares. The corporate PSC is located at St. Enoch Square, G1 4AA Glasgow.

Company filing

Filter filings by category:

Type		Free download
CH01	On July 12, 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)

Type		Free download
CH01	On July 12, 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
CH01	On July 12, 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on July 24, 2020: 1428.00 GBP filed on: 31st, August 2020 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 4th, August 2020 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, August 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, August 2020 \| capital	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, July 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC3083480005, created on July 29, 2020 filed on: 30th, July 2020 \| mortgage	Free Download (7 pages)
MR01	Registration of charge SC3083480003, created on July 24, 2020 filed on: 28th, July 2020 \| mortgage	Free Download (13 pages)
MR01	Registration of charge SC3083480004, created on July 24, 2020 filed on: 28th, July 2020 \| mortgage	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, April 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, April 2020 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AP01	On February 1, 2018 new director was appointed. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
AP01	On July 17, 2018 new director was appointed. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AP01	On December 22, 2017 new director was appointed. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, August 2017 \| resolution	Free Download (34 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, August 2017 \| resolution	Free Download (33 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2015 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 8, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address 3rd Floor 52 st Enoch Square Glasgow G1 4AA. Change occurred on June 19, 2015. Company's previous address: Technology House 9 Newton Place Sauchiehall Street Glasgow Uk G3 7PR. filed on: 19th, June 2015 \| address	Free Download (1 page)
AD01	New registered office address 3rd Floor 52 st Enoch Square Glasgow G1 4AA. Change occurred on June 19, 2015. Company's previous address: 52 st Enoch Square 3rd Floor 52 st Enoch Square Glasgow G1 4AA Scotland. filed on: 19th, June 2015 \| address	Free Download (1 page)
MR01	Registration of charge SC3083480002, created on May 14, 2015 filed on: 28th, May 2015 \| mortgage	Free Download (17 pages)
MR01	Registration of charge SC3083480001, created on April 21, 2015 filed on: 2nd, May 2015 \| mortgage	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 9, 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 7th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 7, 2013: 1000.00 GBP capital
TM02	Termination of appointment as a secretary on October 6, 2013 filed on: 6th, October 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2012 filed on: 13th, November 2012 \| annual return	Free Download (3 pages)
CH01	On September 30, 2011 director's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2011 filed on: 24th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, September 2011 \| accounts	Free Download (4 pages)
CH01	On July 24, 2011 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 25, 2011. Old Address: 2 Blairmore Cottages Strathblane Glasgow G63 9AH filed on: 25th, July 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 11, 2010 filed on: 22nd, November 2010 \| annual return	Free Download (4 pages)
CH01	On September 10, 2010 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2009 filed on: 15th, December 2009 \| annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to December 31, 2008 filed on: 28th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to December 31, 2007 filed on: 24th, September 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 7th, July 2008 \| accounts	Free Download (1 page)
363a	Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007 \| annual return
363a	Period up to October 9, 2007 - Annual return with full member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2006 \| incorporation	Free Download (14 pages)

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