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M A H CONSULTING LIMITED

M A H CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM A H CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325545
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M A H CONSULTING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is M A H CONSULTING LIMITED located?

    Registered Office Address
    31 Townsend Place
    KY1 1HB Kirkcaldy
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of M A H CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICHAEL FUTCHER LIMITEDJun 15, 2007Jun 15, 2007

    What are the latest accounts for M A H CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for M A H CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for M A H CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		13 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		13 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		13 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		13 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		13 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Notification of Justine Anne Hedley as a person with significant control on Apr 01, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		4 pagesCS01

    Notification of Mark Anthony Hedley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Mark Anthony Hedley on Jun 18, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of M A H CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDLEY, Mark Anthony
    Townsend Place
    KY1 1HB Kirkcaldy
    31
    Fife
    Scotland
    		Secretary
    Townsend Place
    KY1 1HB Kirkcaldy
    31
    Fife
    Scotland
    		162744740001
    HEDLEY, Justine Anne
    Townsend Place
    KY1 1HB Kirkcaldy
    31
    Fife
    		Director
    Townsend Place
    KY1 1HB Kirkcaldy
    31
    Fife
    		ScotlandBritish197428070001
    HEDLEY, Mark Anthony
    Townsend Place
    KY1 1HB Kirkcaldy
    31
    Fife
    		Director
    Townsend Place
    KY1 1HB Kirkcaldy
    31
    Fife
    		ScotlandBritish77042910008
    FUTCHER, Anne Norma Mary
    9 Bangholm Park
    EH5 3BA Edinburgh
    Midlothian
    		Secretary
    9 Bangholm Park
    EH5 3BA Edinburgh
    Midlothian
    		British122688130001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    FUTCHER, Michael
    Townsend Place
    KY1 1HB Kirkcaldy
    31
    Fife
    Scotland
    		Director
    Townsend Place
    KY1 1HB Kirkcaldy
    31
    Fife
    Scotland
    		United KingdomBritish122688120001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M A H CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Justine Anne Hedley
    Townsend Place
    KY1 1HB Kirkcaldy
    31
    Fife
    		Apr 01, 2017
    Townsend Place
    KY1 1HB Kirkcaldy
    31
    Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Anthony Hedley
    Townsend Place
    KY1 1HB Kirkcaldy
    31
    Fife
    		Apr 06, 2016
    Townsend Place
    KY1 1HB Kirkcaldy
    31
    Fife
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0