MH (GB) Limited

Company 04099451 Active

Company details

Number	04099451
Status	Active
Type	Private Limited Company
Incorporated	26/10/2000
Address	SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

66290 - Other activities auxiliary to insurance and pension funding

Mr Bruce Mactavish Hepburn British
significant influence or control
Mr John Richard Coomber British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Hepburn, Bruce Mactavish Director · appointed 2000
Hepburn, Sylvia Former Director · appointed 2026 · resigned 2026
Souillard, Yann Shozo Former Director · appointed 2025 · resigned 2026
Winlow, Mark Former Director · appointed 2021 · resigned 2023
Mahoney, Dennis Leonard Former Director · appointed 2021 · resigned 2023
Martin, David Former Director · appointed 2016 · resigned 2021
Mcguirke, Mary Former Secretary · appointed 2015 · resigned 2016
Smith, Stephen Albert Former Director · appointed 2014 · resigned 2021
Bridges, Angela Verny Former Secretary · appointed 2014 · resigned 2015
Spencer, Paul Former Director · appointed 2007 · resigned 2021
Wynn, Martin Stuart Former Director · appointed 2007 · resigned 2014
Coomber, John Richard Former Director · appointed 2007 · resigned 2021
Bauer, Achim Rolf Former Director · appointed 2006 · resigned 2008
Hacking, Steven Former Director · appointed 2005 · resigned 2007
Cattermole, Alison Anne Former Secretary · appointed 2004 · resigned 2012
Micheal, Christopher John Ellis Former Secretary · appointed 2000 · resigned 2004
Grange Trustees Limited Former Corporate-director · appointed 2000 · resigned 2000
Harmer, Sandra Former Secretary · appointed 2000 · resigned 2000

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

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