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MH EXECUTIVE LIMITED

Active
SC362867·incorporated 2009-07-20

MH EXECUTIVE LIMITED is an active UK private limited company, incorporated on 20 July 2009 at Companies House (number SC362867; OpenRegistry canonical ID GB-SC362867-mh-executive-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-20
Registered Address
93-101 GORGIE ROAD, EDINBURGH, EH11 1TE
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

MH EXECUTIVE LIMITED has 1 person with significant control on file:

  • Mr Stephen David Rose born 1977 resident in Scotland, Scottish national. Notified 2025-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Stephen David Rose born 1978 resident in Scotland, British national. Notified 2017-08-31. Ceased 2018-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Stephen David Rose born 1977 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Clifford Marshall born 1969 resident in Scotland, British national. Notified 2016-07-01. Ceased 2017-08-31.
    • Holds 75% or more of voting rights
  • Mrs Zoe Camille Rose born 1982 resident in Scotland, British national. Notified 2025-05-28. Ceased 2025-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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