Company
MH (GB) Limited
MH (GB) Limited is an active UK company (number 04099451), incorporated 2000, with 1 current director, Bruce Mactavish Hepburn. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Sylvia Hepburn 2026-2026 View profile
- Yann Shozo Souillard 2025-2026 View profile
- Mark Winlow 2021-2023 View profile
- Dennis Leonard Mahoney 2021-2023 View profile
- David Martin 2016-2021 View profile
- Stephen Albert Smith 2014-2021 View profile
- Paul Spencer 2007-2021 View profile
- Martin Stuart Wynn 2007-2014 View profile
- John Richard Coomber 2007-2021 View profile
- Achim Rolf Bauer 2006-2008 View profile
- Steven Hacking 2005-2007 View profile
- Grange Trustees Limited 2000-2000 View profile
- Mary Mcguirke 2015-2016 View profile
- Angela Verny Bridges 2014-2015 View profile
- Alison Anne Cattermole 2004-2012 View profile
- Christopher John Ellis Micheal 2000-2004 View profile
- Sandra Harmer 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2000
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bruce Mactavish Hepburn
significant influence · notified 2016-04-06 - John Richard Coomber
25-50% shares, 25-50% voting, appoints directors · notified 2025-09-05
Group
- MH (GB) Limited
is controlled by Bruce Mactavish Hepburn
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bruce Mactavish Hepburn.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,057,932
- Total assets
- £2,749,739
- Cash
- £468,590
- Employees
- 49
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£927,599
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Bruce Mactavish Hepburn Director · appointed 2000
Directors past 6 years
- Bruce Mactavish Hepburn Director · appointed 2000
Left in the last 12 months
- Yann Shozo Souillard Director · appointed 2025 · resigned 2026
- Sylvia Hepburn Director · appointed 2026 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04099451
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data