Having been setup in 1987, Mnh Ltd have registered office in East Lothian, it's status in the Companies House registry is set to "Active". The current directors of Mnh Ltd are Murdoch, Jane Isabel Graham, Wilke, Catriona Bell, Ferguson, Brian Robert, Gillies, Kim, Wales, Rosemary Jane, Wilkie, Catriona Bell, Wilkie, James Mills. Currently we aren't aware of the number of employees at the Mnh Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURDOCH, Jane Isabel Graham | 28 July 2010 | - | 1 |
| WILKE, Catriona Bell | 28 July 2010 | - | 1 |
| FERGUSON, Brian Robert | 28 July 1997 | 07 November 2008 | 1 |
| GILLIES, Kim | N/A | 30 June 2001 | 1 |
| WALES, Rosemary Jane | 20 June 2001 | 30 June 2008 | 1 |
| WILKIE, Catriona Bell | 25 October 1994 | 31 October 2002 | 1 |
| WILKIE, James Mills | N/A | 04 October 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 July 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AD01 - Change of registered office address | 13 September 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 30 June 2011 | |
| AA01 - Change of accounting reference date | 08 April 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 19 August 2010 | |
| RESOLUTIONS - N/A | 06 August 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| AP01 - Appointment of director | 06 August 2010 | |
| AA01 - Change of accounting reference date | 08 March 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 February 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| 419a(Scot) - N/A | 15 June 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 169 - Return by a company purchasing its own shares | 09 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2008 | |
| RESOLUTIONS - N/A | 03 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| 287 - Change in situation or address of Registered Office | 28 March 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 410(Scot) - N/A | 13 June 2007 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| CERTNM - Change of name certificate | 23 December 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 363s - Annual Return | 14 February 2003 | |
| CERTNM - Change of name certificate | 04 December 2002 | |
| RESOLUTIONS - N/A | 19 November 2002 | |
| RESOLUTIONS - N/A | 19 November 2002 | |
| RESOLUTIONS - N/A | 19 November 2002 | |
| MEM/ARTS - N/A | 19 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 25 January 2002 | |
| AA - Annual Accounts | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 01 February 1999 | |
| 363s - Annual Return | 04 August 1998 | |
| SA - Shares agreement | 19 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1998 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 410(Scot) - N/A | 22 January 1998 | |
| AA - Annual Accounts | 25 February 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| AA - Annual Accounts | 26 March 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 363s - Annual Return | 26 January 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| 169 - Return by a company purchasing its own shares | 23 November 1994 | |
| 169 - Return by a company purchasing its own shares | 23 November 1994 | |
| 288 - N/A | 26 October 1994 | |
| 410(Scot) - N/A | 25 October 1994 | |
| RESOLUTIONS - N/A | 11 October 1994 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29 September 1994 | |
| 363s - Annual Return | 22 March 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 287 - Change in situation or address of Registered Office | 21 April 1993 | |
| AA - Annual Accounts | 26 February 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| AA - Annual Accounts | 22 June 1992 | |
| 410(Scot) - N/A | 24 February 1992 | |
| 363s - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 16 July 1991 | |
| 363a - Annual Return | 02 April 1991 | |
| AA - Annual Accounts | 09 July 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 363 - Annual Return | 22 November 1989 | |
| AA - Annual Accounts | 13 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 November 1988 | |
| 410(Scot) - N/A | 01 June 1988 | |
| 288 - N/A | 25 November 1987 | |
| CERTNM - Change of name certificate | 20 November 1987 | |
| RESOLUTIONS - N/A | 17 November 1987 | |
| 287 - Change in situation or address of Registered Office | 14 October 1987 | |
| 288 - N/A | 14 October 1987 | |
| NEWINC - New incorporation documents | 16 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 11 June 2007 | Outstanding |
N/A |
| Standard security | 15 January 1998 | Fully Satisfied |
N/A |
| Standard security | 11 October 1994 | Outstanding |
N/A |
| Standard security | 14 February 1992 | Outstanding |
N/A |
| Bond & floating charge | 12 May 1988 | Fully Satisfied |
N/A |
