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MHG CONSULTING LIMITED

MHG CONSULTING LIMITED

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

    • Overview

    Company NameMHG CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC759321
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MHG CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MHG CONSULTING LIMITED located?

    Registered Office Address
    15 St. James's Walk
    AB51 5UQ Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MHG CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MHG CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for MHG CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2023

    Statement of capital on Feb 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MHG CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALL, Mark Hay
    St. James's Walk
    AB51 5UQ Inverurie
    15
    Scotland
    		Director
    St. James's Walk
    AB51 5UQ Inverurie
    15
    Scotland
    		United KingdomBritish295631380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MHG CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hay Gall
    St. James's Walk
    AB51 5UQ Inverurie
    15
    Scotland
    		Feb 17, 2023
    St. James's Walk
    AB51 5UQ Inverurie
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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