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.

Parent entities and officers
Active 1
  • Rose, Stephen David
    Company Director born in November 1977
    Individual (44 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
    Mr Stephen David Rose
    Born in November 1977
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hay, Andrew Lawrie
    Taxi Driver born in September 1980
    Individual (4 offsprings)
    Officer
    2009-07-20 ~ 2011-03-28
    OF - director → CIF 0
  • 2
    Marshall, David Clifford
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2013-09-30
    OF - director → CIF 0
    2014-06-01 ~ 2016-12-01
    OF - director → CIF 0
    Marshall, David Clifford
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2013-09-30
    OF - secretary → CIF 0
    Mr David Clifford Marshall
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Rose, Zoe Camille
    Company Director born in July 1982
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2016-12-01
    OF - director → CIF 0
  • 4
    Rose, Stephen David
    Managing Director born in November 1977
    Individual (44 offsprings)
    Officer
    2013-09-28 ~ 2014-06-01
    OF - director → CIF 0
    Mr Stephen David Rose
    Born in November 1978
    Individual (44 offsprings)
    Person with significant control
    2017-08-31 ~ 2018-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

MH EXECUTIVE LIMITED

Standard Industrial Classification
49320 - Taxi Operation
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,519,993 GBP2023-07-31
598,242 GBP2022-07-31
Fixed Assets
1,519,993 GBP2023-07-31
598,242 GBP2022-07-31
Debtors
96,166 GBP2023-07-31
35,265 GBP2022-07-31
Cash at bank and in hand
4,404 GBP2023-07-31
1,114 GBP2022-07-31
Current Assets
100,570 GBP2023-07-31
36,379 GBP2022-07-31
Net Current Assets/Liabilities
-533,941 GBP2023-07-31
-859,388 GBP2022-07-31
Total Assets Less Current Liabilities
986,052 GBP2023-07-31
-261,146 GBP2022-07-31
Creditors
Non-current
-1,658,913 GBP2023-07-31
-405,277 GBP2022-07-31
Net Assets/Liabilities
-672,861 GBP2023-07-31
-666,423 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
-672,863 GBP2023-07-31
-666,425 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,601,092 GBP2023-07-31
1,376,115 GBP2022-07-31
Furniture and fittings
4,920 GBP2023-07-31
4,920 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,606,012 GBP2023-07-31
1,381,035 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-117,456 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-117,456 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,086,019 GBP2023-07-31
782,793 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,086,019 GBP2023-07-31
782,793 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
384,006 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
384,006 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-80,780 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-80,780 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
1,515,073 GBP2023-07-31
593,322 GBP2022-07-31
Furniture and fittings
4,920 GBP2023-07-31
4,920 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
8,962 GBP2022-07-31
Prepayments/Accrued Income
Current
7,250 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
88,916 GBP2023-07-31
26,303 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
241,765 GBP2022-07-31
Trade Creditors/Trade Payables
Current
17,914 GBP2023-07-31
9,590 GBP2022-07-31
Corporation Tax Payable
Current
45,715 GBP2023-07-31
45,715 GBP2022-07-31
Other Creditors
Current
570,882 GBP2023-07-31
598,697 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
1,658,913 GBP2023-07-31
405,277 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
241,765 GBP2022-07-31
Between one and five year
1,658,913 GBP2023-07-31
405,277 GBP2022-07-31
Minimum gross finance lease payments owing
1,658,913 GBP2023-07-31
647,042 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
1,658,913 GBP2023-07-31
647,042 GBP2022-07-31
  • MH EXECUTIVE LIMITED
    Info
    Registered number SC362867
    93-101 Gorgie Road, Edinburgh EH11 1TE
    Private Limited Company incorporated on 2009-07-20 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.