Active
Company Information for MNH LIMITED
WHITEKIRK MAINS FARM, WHITEKIRK, DUNBAR, EAST LOTHIAN, EH42 1XS,
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Company Registration Number
SC106708
Private Limited Company
Active |
Company Name | ||
---|---|---|
MNH LIMITED | ||
Legal Registered Office | ||
WHITEKIRK MAINS FARM WHITEKIRK DUNBAR EAST LOTHIAN EH42 1XS Other companies in EH1 | ||
Previous Names | ||
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Company Number | SC106708 | |
---|---|---|
Company ID Number | SC106708 | |
Date formed | 1987-09-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB383164587 |
Last Datalog update: | 2024-03-06 21:19:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MNH (CROSS HANDS) LTD | 72 PENTYLA BAGLAN ROAD PORT TALBOT WEST GLAMORGAN WALES SA12 8AD | Dissolved | Company formed on the 2011-05-26 | |
MNH (HADDINGTON) LIMITED | WHITEKIRK MAINS FARM WHITEKIRK DUNBAR EAST LOTHIAN EH42 1XS | Active - Proposal to Strike off | Company formed on the 2014-12-16 | |
MNH (UK) LIMITED | 33 BENGAL ROAD ILFORD ESSEX UNITED KINGDOM IG1 2EH | Dissolved | Company formed on the 2014-08-07 | |
MNH (WA) PTY LTD | Active | Company formed on the 2019-11-29 | ||
MNH & CO MCR LTD | F4 DARNALL MANAGED WORKSPACE DARNALL ROAD SHEFFIELD ENGLAND S9 5AB | Dissolved | Company formed on the 2013-02-08 | |
MNH & COMPANY LIMITED | 58 MIRIAM ROAD LONDON SE18 1RE | Active | Company formed on the 2012-07-17 | |
MNH 18 HOLDINGS LLC | 4601 SHERIDAN ST STE 505 HOLLYWOOD FL 33021 | Active | Company formed on the 2021-05-05 | |
MNH 2005 ENTERPRISE | BROOKE ROAD Singapore 429979 | Dissolved | Company formed on the 2008-09-13 | |
MNH 2015, LP | 5057 KELLER SPRINGS RD STE 400 ADDISON TX 75001 | Dissolved | Company formed on the 2002-03-04 | |
MNH 2022 HOLDINGS, LLC | 116 COYOTE TRL GEORGETOWN TX 78633 | Active | Company formed on the 2022-02-28 | |
MNH 42 PROPERTY LLC | New Jersey | Unknown | ||
MNH 6 HOLDINGS, LLC | 3921 BRYN MAWR DR DALLAS TX 75225 | Active | Company formed on the 2022-04-11 | |
MNH ACADEMY INCORPORATED | New Jersey | Unknown | ||
MNH ACCOUNTANCY SERVICES LTD | 5A MALBROUGH GARDENS ASHURST ASHURST SKELMERSDALE WN8 6SD | Dissolved | Company formed on the 2006-11-01 | |
Mnh Accounting Services Inc | Maryland | Unknown | ||
MNH ACQUISITION GROUP LLC | Delaware | Unknown | ||
MNH ADMINISTRATIVE SERVICES LIMITED | 15 JOHN BRADSHAW COURT ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB | Dissolved | Company formed on the 2016-06-08 | |
MNH ADMIRALTY LP | DUNDAS HOUSE WESTFIELD PARK ESKBANK MIDLOTHIAN EH22 3FB | Active | Company formed on the 2003-04-03 | |
MNH ADVISORY SERVICES PTY LTD | NSW 2046 | Active | Company formed on the 2016-05-31 | |
MNH Advisors Inc. | 736 ST PAULS BLVD NORFOLK VA 23505 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2010-10-29 |
Officer | Role | Date Appointed |
---|---|---|
KEITH DAVID MURDOCH |
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JANE ISABEL GRAHAM MURDOCH |
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KEITH DAVID MURDOCH |
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CATRIONA BELL WILKE |
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JAMES MILLS WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ROBERT FERGUSON |
Director | ||
MICHAEL JAMES KELLY |
Director | ||
ROSEMARY JANE WALES |
Director | ||
DOUGLAS RICHARD KEARNEY |
Director | ||
CATRIONA BELL WILKIE |
Director | ||
KIM GILLIES |
Director | ||
JAMES MILLS WILKIE |
Company Secretary | ||
JAMES MILLS WILKIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY HERITABLE LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
BROAD SANDS LIMITED | Company Secretary | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
LA GIETTAZ PROPERTIES LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
PITREAVIE (HOLDINGS) LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-05-25 | Liquidation | |
DUNDAS NOMINEES LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-04-18 | Active | |
BROOKS SOFT DRINKS LIMITED | Company Secretary | 2004-08-03 | CURRENT | 2004-07-08 | Liquidation | |
TEVIOT CREATIVE LTD. | Director | 2016-04-01 | CURRENT | 1995-11-29 | Liquidation | |
INFINITE CONTENT LTD | Director | 2015-10-12 | CURRENT | 2015-06-22 | Active | |
NEWHAVEN VILLAGE LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Liquidation | |
MNH (HADDINGTON) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
SPERO ONCOLOGY LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2017-12-26 | |
LGT SUSTAINABLE ENERGY SYSTEMS LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2016-07-19 | |
THE WEST BAY PARTNERSHIP LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
THE LUGGATE PARTNERSHIP LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Liquidation | |
WINDSORGATE SECURITIES LIMITED | Director | 2011-08-23 | CURRENT | 2007-03-09 | Dissolved 2016-05-24 | |
LEUCHIE | Director | 2011-07-06 | CURRENT | 2011-02-02 | Active | |
KINGSTON PLAZA (NO. 2) LIMITED | Director | 2011-02-15 | CURRENT | 2010-10-21 | Dissolved 2015-12-01 | |
KINGSTON PLAZA NO. 1 LIMITED | Director | 2010-10-12 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
ABBEY HERITABLE LIMITED | Director | 2009-07-07 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
BROAD SANDS LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
COF (GENERAL PARTNER) LIMITED | Director | 2009-03-09 | CURRENT | 2009-01-29 | Dissolved 2014-02-14 | |
ABBEY ROAD GENERAL PARTNER LIMITED | Director | 2007-03-16 | CURRENT | 2003-04-30 | Active | |
DUNDAS NOMINEES LIMITED | Director | 2000-04-18 | CURRENT | 2000-04-18 | Active | |
ATHOLL SQUARE DEVELOPMENTS LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2017-06-27 | |
NEWHAVEN VILLAGE LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Liquidation | |
MNH (HADDINGTON) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
APEX HOTELS (DEVELOPMENTS) LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
THE WEST BAY PARTNERSHIP LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
THE LUGGATE PARTNERSHIP LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Liquidation | |
WINDSORGATE SECURITIES LIMITED | Director | 2011-08-23 | CURRENT | 2007-03-09 | Dissolved 2016-05-24 | |
KINGSTON PLAZA (NO. 2) LIMITED | Director | 2011-02-15 | CURRENT | 2010-10-21 | Dissolved 2015-12-01 | |
KINGSTON PLAZA NO. 1 LIMITED | Director | 2010-10-12 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
ABBEY HERITABLE LIMITED | Director | 2009-07-07 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
BROAD SANDS LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
ABBEY ROAD (STORAGE) LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2016-07-05 | |
THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2014-05-30 | |
FREDERICK HOUSE (CHARLOTTE) LIMITED | Director | 2007-01-26 | CURRENT | 2006-11-22 | Liquidation | |
LA GIETTAZ PROPERTIES LIMITED | Director | 2007-01-03 | CURRENT | 2006-11-02 | Active - Proposal to Strike off | |
PITREAVIE PROPERTY COMPANY LIMITED | Director | 2006-06-05 | CURRENT | 1967-08-01 | Dissolved 2017-07-04 | |
PITREAVIE (HOLDINGS) LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Liquidation | |
MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Dissolved 2016-04-19 | |
ABBEY ROAD GENERAL PARTNER LIMITED | Director | 2004-03-05 | CURRENT | 2003-04-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS WILKIE | ||
CESSATION OF JAMES MILLS WILKIE AS A PERSON OF SIGNIFICANT CONTROL | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM 3 Forth Street Lane North Berwick EH39 4JB Scotland | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 832 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/16 FROM 11a Dublin Street Edinburgh EH1 3PG | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 832 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 832 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 832 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AA01 | Previous accounting period shortened from 31/03/11 TO 30/09/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 5 | |
AP01 | DIRECTOR APPOINTED JANE ISABEL GRAHAM MURDOCH | |
AP01 | DIRECTOR APPOINTED CATRIONA BELL WILKE | |
RES01 | ADOPT ARTICLES 06/08/10 | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
AR01 | 01/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLS WILKIE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID MURDOCH / 31/12/2009 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
169 | GBP IC 1000/832 07/11/08 GBP SR 168@1=168 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROSEMARY WALES | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN FERGUSON | |
RES13 | PROPOSED CONTRACT 07/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM DUNDAS HOUSE WESTFIELD PARK ESKBANK MIDLOTHIAN EH22 3EY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MNH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MUIRFIELD NURSING HOME LIMITED CERTIFICATE ISSUED ON 04/12/02 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RECLASSIFY SHARES 31/10/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/10/02--------- £ SI 400@1=400 £ IC 600/1000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MNH LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MNH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |