MH (GB) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Cash
£469K
+197.4% vs 2024
Net assets
£2M
+2,364.9% highest in 5 filed years
Employees
49
-5.8% vs 2024
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- MH (GB) LIMITED 2002-07-14 → present
- MH INTERNET ASP SERVICES LIMITED 2000-10-26 → 2002-07-14
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £144,917 | £496,707 | £1,203,279 | — | £157,580 | £468,590 | |
| Total assets less current liabilities | £474,560 | £770,567 | £1,987,112 | — | £2,018,595 | £2,749,739 | |
| Net assets | £466,107 | £543,540 | £1,726,116 | — | £83,491 | £2,057,932 | |
| Equity | £466,107 | £543,540 | £1,726,116 | £507,006 | £83,491 | £2,057,932 | |
| Average employees | 22 | 26 | 36 | — | 52 | 49 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- SKS Baker Watkin Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Post year end, informed management have implemented a capital reduction scheme whereby the share premium account has been converted into distributable reserves. This enables the company to declare dividends which will be used to clear the overdrawn director's loan account.”
- “In addition, the company is involved in completing a further rights issue of £1.1m at the time of approval of these accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEPBURN, Bruce Mactavish | Director | 2000-10-26 | Nov 1965 | British |
| HEPBURN, Sylvia | Director | 2026-04-27 | Mar 1968 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGES, Angela Verny | Secretary | 2014-01-23 | 2015-07-23 |
| CATTERMOLE, Alison Anne | Secretary | 2004-09-01 | 2012-10-12 |
| HARMER, Sandra | Secretary | 2000-10-26 | 2000-10-26 |
| MCGUIRKE, Mary | Secretary | 2015-11-16 | 2016-07-27 |
| MICHEAL, Christopher John Ellis | Secretary | 2000-10-26 | 2004-09-01 |
| BAUER, Achim Rolf | Director | 2006-05-01 | 2008-09-30 |
| COOMBER, John Richard | Director | 2007-05-30 | 2021-05-05 |
| HACKING, Steven | Director | 2005-06-23 | 2007-12-05 |
| MAHONEY, Dennis Leonard | Director | 2021-05-06 | 2023-11-29 |
| MARTIN, David | Director | 2016-11-08 | 2021-05-05 |
| SMITH, Stephen Albert | Director | 2014-09-01 | 2021-04-30 |
| SOUILLARD, Yann Shozo | Director | 2025-10-01 | 2026-05-01 |
| SPENCER, Paul | Director | 2007-11-22 | 2021-05-05 |
| WINLOW, Mark | Director | 2021-05-06 | 2023-11-29 |
| WYNN, Martin Stuart | Director | 2007-06-01 | 2014-06-04 |
| GRANGE TRUSTEES LIMITED | Corporate Director | 2000-10-26 | 2000-10-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Richard Coomber | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2025-09-05 | Active |
| Mr Bruce Mactavish Hepburn | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-19 RESOLUTIONS Resolution
- 2025-10-24 RESOLUTIONS Resolution
- 2025-07-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-18 | AA | accounts | Accounts with accounts type group | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | SH01 | capital | Capital allotment shares | |
| 2025-07-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-28 | CH01 | officers | Change person director company with change date | |
| 2025-07-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-23 | SH20 | capital | Legacy | |
| 2025-07-23 | CAP-SS | insolvency | Legacy | |
| 2025-07-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-16 | SH01 | capital | Capital allotment shares | |
| 2025-05-16 | SH01 | capital | Capital allotment shares | |
| 2025-04-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-02 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+197.4%
£157,580 £468,590
-
Net assets
+2,364.9%
£83,491 £2,057,932
highest in 5 filed years
-
Employees
-5.8%
52 49
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers