Mhb Consultants Ltd
Company Profile
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SmallMhb Consultants Ltd
sc308348•Private Limited With Share Capital
3Rd Floor 52 St Enoch Square, Glasgow, G14AA
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Incorporated
11/09/2006
Company Age
19 years
Directors
4
Employees
65
SIC Code
71122
Risk
very low risk
Company Overview
Registration, classification & business activity
Mhb Consultants Ltd (sc308348) is a private limited with share capital incorporated on 11/09/2006 (19 years old) and registered in glasgow, G14AA. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
Mhb consultants is an engineering design consultancy specialising in civil, geotechnical and foundation engineering. with our head office in glasgow and regional offices in edinburgh and york, the consultancy provides technical services to clients including construction firms, transport agencies, lo...
Private Limited With Share Capital
SIC: 71122
Small
Incorporated 11/09/2006
G14AA
65 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£683.6K
Net Assets
£1.33M
Est. Turnover
£4.25M
AI Estimated
Unreported
Cash
£746.8K
Key Metrics
65
Employees
4
Directors
1
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2020
Capital Allotment Shares
Category:Capital
Date:31-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2020
Memorandum Articles
Category:Incorporation
Date:04-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Resolution
Category:Resolution
Date:18-08-2017
Resolution
Category:Resolution
Date:11-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:06-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:24-09-2008
Legacy
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:09-10-2007
Incorporation Company
Category:Incorporation
Date:11-09-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd 52 St. Enoch Square, Glasgow, Lanarkshire, G14AARegistered
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