MH Limited

Company 02521042 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 4Finance 4Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

A single director - no second pair of eyes on any decision
Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Related organisations

Mactavish Hepburn Research Limited 1 shared director
Mactavish Limited 1 shared director
MH (GB) Limited 1 shared director
Mactavish Hepburn Limited 1 shared director
Mactavish Group Limited 1 shared director
Rydor 63 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02521042
Status	Active
Type	Private Limited Company
Incorporated	11/07/1990
Address	SUITE 3 MIDDLESEX HOUSE, MEADWAY TECHNOLOGY PRAK, RUTHERFORD CLOSE, STEVENAGE HERTFORDSHIRE, SG1 2EF
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (1)

Mr Bruce Mactavish Hepburn British
ownership of shares 75-100%

Officers (7)

Hepburn, Bruce Mactavish Director
Cattermole, Alison Anne Former Secretary · appointed 2008 · resigned 2012
Michael, Christopher John Ellis Former Director · appointed 1995 · resigned 2008
Reeve, Mervyn Former Secretary · appointed 1993 · resigned 1995
Connold, David John Valentine Former Director · resigned 1993
Henrietta House Registrars Limited Former Corporate-secretary · resigned 1991
Berman, Jonathan Richard Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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