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 1977Individual (44 offsprings)Officer
2016-12-01 ~ nowOF - Director → CIF 0Mr Stephen David Rose
Born in November 1977Individual (44 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Hay, Andrew Lawrie
Taxi Driver born in September 1980Individual (4 offsprings)Officer 2009-07-20 ~ 2011-03-28OF - Director → CIF 0 - 2
Marshall, David Clifford
Director born in June 1969Individual (1 offspring)Officer 2009-07-20 ~ 2013-09-30OF - Director → CIF 0 2014-06-01 ~ 2016-12-01OF - Director → CIF 0Marshall, David Clifford
Individual (1 offspring)Officer 2009-07-20 ~ 2013-09-30OF - Secretary → CIF 0Mr David Clifford Marshall
Born in June 1969Individual (1 offspring)Person with significant control 2016-07-01 ~ 2017-08-31PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Rose, Zoe Camille
Company Director born in July 1982Individual (8 offsprings)Officer 2016-12-01 ~ 2016-12-01OF - Director → CIF 0 - 4
Rose, Stephen David
Managing Director born in November 1977Individual (44 offsprings)Officer 2013-09-28 ~ 2014-06-01OF - Director → CIF 0Mr Stephen David Rose
Born in November 1978Individual (44 offsprings)Person with significant control 2017-08-31 ~ 2018-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
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
2,139,459 GBP2024-07-31
1,519,993 GBP2023-07-31
Fixed Assets
2,139,459 GBP2024-07-31
1,519,993 GBP2023-07-31
Debtors
61,763 GBP2024-07-31
96,166 GBP2023-07-31
Cash at bank and in hand
18,383 GBP2024-07-31
4,404 GBP2023-07-31
Current Assets
80,146 GBP2024-07-31
100,570 GBP2023-07-31
Net Current Assets/Liabilities
-1,521,768 GBP2024-07-31
-533,941 GBP2023-07-31
Total Assets Less Current Liabilities
617,691 GBP2024-07-31
986,052 GBP2023-07-31
Creditors
Non-current
-1,395,333 GBP2024-07-31
-1,658,913 GBP2023-07-31
Net Assets/Liabilities
-777,642 GBP2024-07-31
-672,861 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-777,644 GBP2024-07-31
-672,863 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,630,401 GBP2024-07-31
2,601,092 GBP2023-07-31
Furniture and fittings
4,920 GBP2024-07-31
4,920 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,635,321 GBP2024-07-31
2,606,012 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-219,920 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-219,920 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,495,862 GBP2024-07-31
1,086,019 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,495,862 GBP2024-07-31
1,086,019 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
533,664 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
533,664 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-123,821 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-123,821 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
2,134,539 GBP2024-07-31
1,515,073 GBP2023-07-31
Furniture and fittings
4,920 GBP2024-07-31
4,920 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
36,130 GBP2024-07-31
Prepayments/Accrued Income
Current
7,250 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
25,633 GBP2024-07-31
88,916 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
420,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
73,885 GBP2024-07-31
17,914 GBP2023-07-31
Corporation Tax Payable
Current
98,695 GBP2024-07-31
45,715 GBP2023-07-31
Other Creditors
Current
1,009,334 GBP2024-07-31
570,882 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
1,395,333 GBP2024-07-31
1,658,913 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
420,000 GBP2024-07-31
Between one and five year
1,395,333 GBP2024-07-31
1,658,913 GBP2023-07-31
Minimum gross finance lease payments owing
1,815,333 GBP2024-07-31
1,658,913 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
1,815,333 GBP2024-07-31
1,658,913 GBP2023-07-31
- Registered number SC362867
MH EXECUTIVE LIMITED
Info
93-101 Gorgie Road, Edinburgh EH11 1TEPrivate Limited Company incorporated on 2009-07-20 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-07-20CIF 0
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.