MNH RESIDENTIAL LIMITED

MNH RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMNH RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613400
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MNH RESIDENTIAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MNH RESIDENTIAL LIMITED located?

    Registered Office Address
    Whitekirk Mains Farm
    Whitekirk
    EH42 1XS Dunbar
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MNH RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MNH RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for MNH RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Catriona Wilkie as a person with significant control on Mar 07, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 11, 2025

    2 pagesPSC09

    Confirmation statement made on Nov 11, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Catriona Bell Wilkie as a director on Feb 08, 2024

    2 pagesAP01

    Termination of appointment of James Mills Wilkie as a director on Jan 08, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge SC6134000001 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Registration of charge SC6134000001, created on Dec 21, 2022

    10 pagesMR01

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Cessation of Mnh Limited as a person with significant control on Dec 01, 2019

    1 pagesPSC07

    Registered office address changed from 3 Forth Street Lane North Berwick East Lothian EH39 4JB United Kingdom to Whitekirk Mains Farm Whitekirk Dunbar East Lothian EH42 1XS on Jul 13, 2020

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 11, 2019 with updates

    4 pagesCS01

    Current accounting period shortened from Nov 30, 2019 to Sep 30, 2019

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 12, 2018

    Statement of capital on Nov 12, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of MNH RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURDOCH, Keith David
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    Secretary
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    252405850001
    MURDOCH, Keith David
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    Director
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    United KingdomBritish252405840001
    WILKIE, Catriona Bell
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    Director
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    ScotlandBritish222015870001
    WILKIE, James Mills
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    Director
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    United KingdomBritish217628800001

    Who are the persons with significant control of MNH RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catriona Bell Wilkie
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    Mar 07, 2025
    Whitekirk
    EH42 1XS Dunbar
    Whitekirk Mains Farm
    East Lothian
    Scotland
    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.
    Mnh Limited
    Forth Street Lane
    EH39 4JB North Berwick
    3
    East Lothian
    United Kingdom
    Nov 12, 2018
    Forth Street Lane
    EH39 4JB North Berwick
    3
    East Lothian
    United Kingdom
    Yes
    Legal FormLimited Liability Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredScotland
    Registration NumberSc106078
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for MNH RESIDENTIAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 11, 2020Mar 07, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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