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 3
  • 1
    Kerr, Andrew James
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Richard Andrew
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 3
    MCHARDY AND BORLAND GROUP LIMITED - 2017-04-27
    BORLAND FINANCIAL MANAGEMENT LTD - 2014-07-02
    BORLAND LIMITED - 2010-06-25
    13, Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,081,208 GBP2023-09-30
    Person with significant control
    2017-04-26 ~ 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 9
  • 1
    Jones, Christopher Nigel
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2011-03-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Smith, Ross Anderson Kemp
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2011-02-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 4
    Mcarthur, Gillian Grace
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2013-03-07
    OF - Director → CIF 0
    Mcarthur, Gillian Grace
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 5
    Silcock, John Christopher
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    MCHARDY GROUP LIMITED - now
    BORLAND FINANCIAL MANAGEMENT LTD - 2014-07-02
    BORLAND LIMITED - 2010-06-25
    13, Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,081,208 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-26
    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
  • 7
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2011-02-28 ~ 2011-03-08
    PE - Director → CIF 0
  • 8
    151, St Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2011-02-28 ~ 2011-04-13
    PE - Secretary → CIF 0
  • 9
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2011-02-28 ~ 2011-03-08
    PE - Director → CIF 0
parent relation
Company in focus

MHBL (HOLDINGS) LIMITED

Previous name
MM&S (5649) LIMITED - 2011-04-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Fixed Assets
200 GBP2023-09-30
200 GBP2022-09-30
Total Assets Less Current Liabilities
200 GBP2023-09-30
200 GBP2022-09-30
Net Assets/Liabilities
200 GBP2023-09-30
200 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Equity
200 GBP2023-09-30
200 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MHBL (HOLDINGS) LIMITED
    Info
    MM&S (5649) LIMITED - 2011-04-18
    Registered number SC394383
    13 Bon Accord Crescent, Aberdeen AB11 6DE
    Private Limited Company incorporated on 2011-02-28 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • MHBL (HOLDINGS) LIMITED
    S
    Registered number Sc394383
    13, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE
    Limited Company in Scottish Companies Registry, Scotland
    CIF 1
    Private Limited Company in Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MCHARDY FINANCIAL LIMITED - 2024-11-06
    MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED - 2014-07-02
    MALLPARK LIMITED - 1987-09-11
    13 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,069,598 GBP2023-09-30
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-10-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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