M & H CARRIERS (ABERDEEN) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-18 (in 10mo)
Last made up 2026-03-04
Watchouts
None on the register
Cash
£633K
+51.7% vs 2020
Net assets
£1M
+46% vs 2020
Employees
77
+6.9% vs 2020
Profit before tax
—
Period ending 2021-03-31
Name history
Renamed 2 times since incorporation
- M & H CARRIERS (ABERDEEN) LIMITED 2020-05-19 → present
- M & H LOGISTICS (ABERDEEN) LIMITED 2003-03-24 → 2020-05-19
- PLACE D'OR 595 LIMITED 2003-03-03 → 2003-03-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2021-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £417,314 | £632,992 | |
| Total assets less current liabilities | £1,222,838 | £1,804,693 | |
| Net assets | £901,807 | £1,316,442 | |
| Equity | £901,807 | £1,316,442 | |
| Average employees | 72 | 77 | |
| 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
- Standalone (parent only)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director, having made due and careful enquiry and preparing forecasts, is of the opinion that the company has adequate working capital to execute its operations over the next 12 months. The director therefore has made an informed judgement, at the time of approving the financial statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “A canopy roof that was installed in November 2021 in Freehold property was reclassed as plant & machinery in year ending March 2025”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2021-04-06 | — | — |
| MACLEAN, Fraser James | Director | 2020-04-15 | Jan 1976 | Scottish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | 2003-03-03 | 2021-04-06 |
| SLATER, Helen Bennett | Director | 2003-03-24 | 2020-01-15 |
| SLATER, Magnus William | Director | 2003-03-24 | 2022-07-30 |
| PETERKINS SERVICES LIMITED | Corporate Nominee Director | 2003-03-03 | 2003-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M & H Carriers North Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-06 | Active |
| Mr Magnus William Slater | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-04-06 |
Filing timeline
Last 20 of 85 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-04-26 RESOLUTIONS Resolution
- 2021-04-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type small | |
| 2022-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-17 | AUD | auditors | Auditors resignation company | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-28 | AA | accounts | Accounts with accounts type small | |
| 2021-05-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-05-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-05-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-05-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-05-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-04-26 | RESOLUTIONS | resolution | Resolution | |
| 2021-04-26 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31
-
Turnover
—
Not reported
-
Cash
+51.7%
£417,314 £632,992
-
Net assets
+46%
£901,807 £1,316,442
-
Employees
+6.9%
72 77
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