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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mahoney, Dennis Leonard
    Insurance Executive born in September 1950
    Individual (16 offsprings)
    Officer
    2021-05-06 ~ 2023-11-29
    OF - Director → CIF 0
  • 2
    Bridges, Angela Verny
    Individual (1 offspring)
    Officer
    2014-01-23 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 3
    Hepburn, Bruce Mactavish
    Born in November 1965
    Individual (15 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
    Mr Bruce Mactavish Hepburn
    Born in November 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Micheal, Christopher John Ellis
    Individual (13 offsprings)
    Officer
    2000-10-26 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    Spencer, Paul
    Director born in January 1950
    Individual (74 offsprings)
    Officer
    2007-11-22 ~ 2021-05-05
    OF - Director → CIF 0
  • 6
    Martin, David
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2016-11-08 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Mcguirke, Mary
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 8
    Harmer, Sandra
    Individual (74 offsprings)
    Officer
    2000-10-26 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 9
    Bauer, Achim Rolf
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Wynn, Martin Stuart
    Chartered Accountant And Busin born in April 1961
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 11
    Smith, Stephen Albert
    Business Investor born in August 1947
    Individual (24 offsprings)
    Officer
    2014-09-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Souillard, Yann Shozo
    Born in March 1969
    Individual (29 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Coomber, John Richard
    Insurance born in February 1949
    Individual (25 offsprings)
    Officer
    2007-05-30 ~ 2021-05-05
    OF - Director → CIF 0
    Mr John Richard Coomber
    Born in February 1949
    Individual (25 offsprings)
    Person with significant control
    2025-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Cattermole, Alison Anne
    Individual (17 offsprings)
    Officer
    2004-09-01 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 15
    Winlow, Mark
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2021-05-06 ~ 2023-11-29
    OF - Director → CIF 0
  • 16
    Hacking, Steven
    Consultant born in January 1967
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2007-12-05
    OF - Director → CIF 0
  • 17
    GRANGE TRUSTEES LIMITED
    02061807
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2000-10-26 ~ 2000-10-26
    OF - Director → CIF 0
parent relation
Company in focus

MH (GB) LIMITED

Period: 2002-07-14 ~ now
Company number: 04099451
Registered names
MH (GB) LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
900,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Property, Plant & Equipment
144,929 GBP2025-03-31
110,401 GBP2024-03-31
Fixed Assets - Investments
950 GBP2025-03-31
940 GBP2024-03-31
Fixed Assets
1,045,879 GBP2025-03-31
1,311,341 GBP2024-03-31
Debtors
Current
2,371,079 GBP2025-03-31
2,703,517 GBP2024-03-31
Non-current
885,385 GBP2025-03-31
712,852 GBP2024-03-31
Cash at bank and in hand
468,590 GBP2025-03-31
157,580 GBP2024-03-31
Current Assets
3,817,200 GBP2025-03-31
3,650,061 GBP2024-03-31
Net Current Assets/Liabilities
1,703,860 GBP2025-03-31
707,254 GBP2024-03-31
Total Assets Less Current Liabilities
2,749,739 GBP2025-03-31
2,018,595 GBP2024-03-31
Net Assets/Liabilities
2,057,932 GBP2025-03-31
83,491 GBP2024-03-31
Equity
Called up share capital
198,058 GBP2025-03-31
80,037 GBP2024-03-31
80,037 GBP2023-03-31
Share premium
6,239,378 GBP2025-03-31
2,670,904 GBP2024-03-31
2,670,904 GBP2023-03-31
Capital redemption reserve
1,387 GBP2025-03-31
1,387 GBP2024-03-31
1,387 GBP2023-03-31
Retained earnings (accumulated losses)
-4,380,891 GBP2025-03-31
-2,668,837 GBP2024-03-31
-2,245,322 GBP2023-03-31
Equity
2,057,932 GBP2025-03-31
83,491 GBP2024-03-31
507,006 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,712,054 GBP2024-04-01 ~ 2025-03-31
-423,515 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,712,054 GBP2024-04-01 ~ 2025-03-31
-423,515 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
118,021 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
3,686,495 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
522023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
1,500,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
600,000 GBP2025-03-31
300,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
300,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
900,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,246 GBP2025-03-31
9,246 GBP2024-03-31
Motor vehicles
107,063 GBP2025-03-31
116,502 GBP2024-03-31
Computers
112,671 GBP2025-03-31
73,446 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
228,980 GBP2025-03-31
199,194 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-74,917 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-74,917 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,181 GBP2025-03-31
6,585 GBP2024-03-31
Motor vehicles
16,148 GBP2025-03-31
43,582 GBP2024-03-31
Computers
59,722 GBP2025-03-31
38,626 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,051 GBP2025-03-31
88,793 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,596 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
27,666 GBP2024-04-01 ~ 2025-03-31
Computers
21,096 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-55,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,065 GBP2025-03-31
2,661 GBP2024-03-31
Motor vehicles
90,915 GBP2025-03-31
72,920 GBP2024-03-31
Computers
52,949 GBP2025-03-31
34,820 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
962,758 GBP2025-03-31
Amounts falling due within one year, Current
1,194,920 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
718,477 GBP2025-03-31
Amounts falling due within one year, Current
644,209 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,371,079 GBP2025-03-31
Amounts falling due within one year, Current
2,703,517 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
693,056 GBP2025-03-31
547,523 GBP2024-03-31
Debtors
3,256,464 GBP2025-03-31
3,416,369 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
23,751 GBP2025-03-31
23,380 GBP2024-03-31
Trade Creditors/Trade Payables
Current
373,561 GBP2025-03-31
639,198 GBP2024-03-31
Other Taxation & Social Security Payable
Current
198,751 GBP2025-03-31
389,925 GBP2024-03-31
Other Creditors
Current
1,080,709 GBP2025-03-31
1,840,220 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,666 GBP2025-03-31
70,833 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
58,585 GBP2025-03-31
42,080 GBP2024-03-31
Other Creditors
Non-current
600,000 GBP2025-03-31
1,800,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,556 GBP2025-03-31
22,191 GBP2024-03-31
Related profiles found in government register
  • MH (GB) LIMITED
    Info
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    Registered number 04099451
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-26 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • MH (GB) LIMITED
    S
    Registered number 04099451
    Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom, SG1 2EF
    Companies Act 2006 in Companies Housse Wales, Uk
    CIF 1
  • MH (GB) LIMITED
    S
    Registered number 04099451
    Suite 3, Middlesex House, Rutherford Close, Stevenage, Herts, United Kingdom, SG1 2EF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACTAVISH UA LIMITED
    10315391
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MH (CBS) LIMITED
    15285063
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.