SELKIRK HOUSE (MH) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+27.4% vs 2023
Employees
0
Average over period
Profit before tax
£312K
-54.6% vs 2023
Name history
Renamed 1 time since incorporation
- SELKIRK HOUSE (MH) LIMITED 1996-07-19 → present
- MERIDIEN HOTELS LIMITED 1984-04-16 → 1996-07-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,905,000 | £2,146,000 | |
| Operating profit | £687,000 | £312,000 | |
| Profit before tax | £687,000 | £312,000 | |
| Net profit | £687,000 | £312,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,140,000 | £1,452,000 | |
| Net assets | £1,140,000 | £1,452,000 | |
| Equity | £1,140,000 | £1,452,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 36.1% | 14.5% | |
| Net margin | 36.1% | 14.5% | |
| Return on capital employed | 60.3% | 21.5% | |
| Gearing (liabilities / total assets) | 43.8% | 60.3% | |
| Current ratio | 2.28x | 1.66x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has a profit for the year ended 31 December 2024 of £312,000 and a net asset position of £1,452,000. Financial statements prepared on a going concern basis. The Company is reliant on Fattal Piccadilly Limited for cash flow, whose net assets are £25m (2023: £28.3m) with an operating profit. Directors confident of sufficient funds for 12 months.”
Significant events
- “No significant events subsequent to balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 51 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERGIN, Emmet | Secretary | 2024-11-12 | — | — |
| GUY, Darren | Director | 2022-12-20 | Jan 1978 | Irish |
| NISSENBAUM, Ronen Erwin | Director | 2022-12-20 | May 1963 | Israeli |
Show 51 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDIS-BATES, Jonathan Geoffrey | Secretary | 1995-02-13 | 1995-11-06 |
| FRASER, Simon Scott | Secretary | 2001-07-11 | 2001-09-17 |
| MACKENZIE, Lisa Marie | Secretary | 2001-09-17 | 2004-05-28 |
| MASON, Timothy Charles | Secretary | 2000-09-29 | 2001-07-11 |
| MATHEWS, Benedict John Spurway | Secretary | 1996-05-02 | 1996-08-16 |
| MILLS, John Michael | Secretary | 1995-02-13 | 1996-05-14 |
| MULLINS, Michelle | Secretary | 2022-12-20 | 2024-06-26 |
| STEVENS, David John | Secretary | 1995-11-06 | 1996-03-31 |
| TAUTZ, Helen Jane | Secretary | 1995-02-13 | 2000-09-29 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | 2022-12-20 |
| INTERTRUST HOLDINGS (UK) LIMITED | Corporate Secretary | 2010-07-22 | 2014-05-15 |
| SISEC LIMITED | Corporate Nominee Secretary | — | 1995-02-13 |
| STARMAN SECRETARIES LIMITED | Corporate Secretary | 2004-05-28 | 2010-07-22 |
| ANDRE, Raymond Jean Gonzague | Director | — | 1993-09-26 |
| BLACK-ROBERTS, Felicity Jane | Director | 2007-05-04 | 2010-07-22 |
| CABELLA, Franco Elio | Director | 1994-12-01 | 1996-11-21 |
| CLARK, Jeffrey Stanley | Director | 2010-07-22 | 2018-12-21 |
| COLERIDGE, Peter Bernard | Director | 1997-06-13 | 1999-11-15 |
| COPELAND, Patrick Joseph | Director | 1997-06-13 | 1997-07-18 |
| DAVENPORT, Donald Andrew | Director | 2000-09-29 | 2001-06-19 |
| DONADELLO, Eros | Director | — | 1993-09-30 |
| EDIS-BATES, Jonathan Geoffrey | Director | 1995-02-13 | 1995-11-06 |
| ELTON, James Robert | Director | 2001-09-17 | 2002-10-07 |
| FERGUSON, Iain Donald | Director | 2002-10-07 | 2006-05-05 |
| FERRAZ, Luis | Director | 1993-09-21 | 1996-01-30 |
| FRASER, Simon Scott | Director | 2001-06-19 | 2001-11-12 |
| HARVEY, Larry Keith | Director | 2010-07-22 | 2013-07-20 |
| JOHNSON, Janamon Le Coryelle | Director | 2018-01-31 | 2018-03-16 |
| LAFAYE, Francois Claude | Director | 1994-04-21 | 1996-11-21 |
| LAMBERT, Bernard Charles Hector | Director | 2001-06-19 | 2001-11-12 |
| LARSON, Gregory Jon | Director | 2013-07-20 | 2018-01-31 |
| LEBRAULT, Guy | Director | — | 1993-02-18 |
| LEVY, Marcel | Director | 1993-09-21 | 1994-12-02 |
| MACKENZIE, Lisa Marie | Director | 2001-09-17 | 2004-05-28 |
| MACNAMARA, Brian Gregory | Director | 2018-03-16 | 2018-12-21 |
| MAHON, Anthony Nicholas | Director | 2005-05-09 | 2005-11-24 |
| MAHONEY, Richard Lee | Director | 2001-09-17 | 2003-01-31 |
| MALONEY, David Ossian | Director | 2002-10-07 | 2003-12-19 |
| MARTIN, Andrew David | Director | 1999-11-15 | 2001-06-19 |
| MASSON, Jean-Michel Daniel | Director | 1993-03-23 | 1994-01-04 |
| MILLS, John Michael | Director | 1995-02-13 | 1996-05-14 |
| MORTIMER, David Grant | Director | 2000-09-29 | 2001-06-19 |
| MURPHY, Michael Patrick | Director | 2006-05-05 | 2010-07-22 |
| PARROTT, Graham Joseph | Director | 1996-02-12 | 2000-09-29 |
| PASLEY-TYLER, Guy Julian | Director | 2018-12-21 | 2022-12-20 |
| RILEY, Robert Earl | Director | 2004-01-14 | 2005-11-24 |
| SEYRLING, Dominic Lucas | Director | 2018-12-21 | 2022-12-20 |
| STAUNTON, Henry Eric | Director | 1996-02-12 | 2000-09-29 |
| STEVENS, David John | Director | 1995-11-06 | 1996-03-31 |
| TANNER, Matthew Colenso | Director | 2020-04-08 | 2022-12-20 |
| TAUTZ, Helen Jane | Director | 1995-02-13 | 2000-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| David Fattal | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-20 | Active |
| Minister Of Finance | Legal person | Significant influence | 2016-04-06 | Ceased 2022-10-11 |
Filing timeline
Last 20 of 268 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-16 | AA | accounts | Accounts with accounts type small | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-18 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+12.7%
£1,905,000 £2,146,000
-
Cash
—
Not reported
-
Net assets
+27.4%
£1,140,000 £1,452,000
-
Employees
—
Not reported
-
Operating profit
-54.6%
£687,000 £312,000
-
Profit before tax
-54.6%
£687,000 £312,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers