MNH Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
MNH Limited's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is MNH Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Keith David Murdoch | Company secretary | 1997 |
Recent news and events
From the public record
- 22 December 2025Jane Isabel Graham Murdoch left as directorCompanies House officer data
- 22 December 2025Catriona Bell Wilke left as directorCompanies House officer data
- 10 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Keith David Murdoch | Company secretary | 28 July 1997 | 5 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jane Isabel Graham Murdoch | Director | 28 July 2010 | 22 December 2025 |
| Catriona Bell Wilke | Director | 28 July 2010 | 22 December 2025 |
| James Mills Wilkie | Company secretary | Not recorded | 8 January 2024 |
| Brian Robert Ferguson | Director | 28 July 1997 | 7 November 2008 |
| Rosemary Jane Wales | Director | 20 June 2001 | 30 June 2008 |
| Michael James Kelly | Director | 20 June 2001 | 30 June 2008 |
| Douglas Richard Kearney | Director | 31 March 2006 | 5 January 2007 |
| Catriona Bell Wilkie | Director | 25 October 1994 | 31 October 2002 |
| Kim Gillies | Director | Not recorded | 30 June 2001 |
| James Mills Wilkie | Director | Not recorded | 4 October 1994 |
Network
Network
iThe large node is MNH Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025Long period: 18 months | FRS102 | Not reported | -£679.84k | £2.65m | £2.65m | £302.04k | 3 |
| 30 September 2023 | FRS102 | Not reported | £57.86k | £3.33m | £3.33m | £276.69k | 4 |
| 30 September 2022 | FRS102 | Not reported | -£1.23m | £3.27m | £3.27m | £51.04k | 4 |
| 30 September 2021 | FRS102 | Not reported | Not reported | £4.50m | £4.50m | £111.82k | 4 |
| 30 September 2020 | FRS102 | Not reported | -£16.43k | £4.45m | £4.45m | £12.08k | 0 |
| 30 September 2019 | FRS102 | Not reported | £516 | £4.46m | £4.46m | £193.78k | 0 |
| 30 September 2018 | FRS102 | Not reported | -£4.50k | £4.46m | £4.46m | £592.25k | Not reported |
| 30 September 2017 | FRS102 | Not reported | -£178.57k | £4.47m | £4.47m | £7.24k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 10 December 2025
- Next confirmation statement due
- 24 December 2026 Due in 41 days
- Charges (secured loans)
- 5 charges registered, 3 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC106708
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 16 September 1987
- Registered office
- 4 Marmion Road, North Berwick, EH39 4PG
- Nature of business (SIC)
- 41100 Development of building projects
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Due in 48 days
- Confirmation statement last made up to
- 10 December 2025
- Next confirmation statement due
- 24 December 2026 Due in 41 days
- Charges (secured loans)
- 5 charges registered, 3 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.3 companies are registered at this address.
Same sector and place
10iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.10 other active companies have the same main business code (41100 Development of building projects) and a registered office in the EH39 postcode district.
- GJ Premier Projects Limited
- Space Cadet Developments Ltd
- Tantallon Projects Ltd
- Monty Cat Property Ltd
- Bennet by Design Limited
- FT Project Consultants Ltd
Showing 6 of 10Show moreShow fewerShow all 10 →
Recent news and events
From the public record
- 22 December 2025Jane Isabel Graham Murdoch left as directorCompanies House officer data
- 22 December 2025Catriona Bell Wilke left as directorCompanies House officer data
- 10 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
4 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Catriona Bell WilkiePerson · British |
| 7 April 2016 | Current |
| Mr James Mills WilkiePerson · British |
| 6 April 2016 | 8 January 2024 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Broad Sands Limited (dissolved 2022)Dissolved | 75-100% shares | 26 May 2016 | Current |
| The West Bay Partnership Limited (dissolved 2021)Dissolved | 75-100% shares | 6 April 2016 | Current |
| MNH (Haddington) Limited (dissolved 2021)Dissolved | 75-100% shares | 6 April 2016 | Current |
| Zest Capital Management Limited | 75-100% shares, 75-100% votes | 28 July 2017 | 1 December 2017 |
| MNH Residential Limited | 75-100% shares, 75-100% votes | 12 November 2018 | 1 December 2019 |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.