Ltd Facts The UK company register, as filed

Register entry · No. 04099451

MH (GB) LIMITED

Active Private Limited Company Incorporated 26 Oct 2000

Checks

2 to look at 7 clear · 5 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2025 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 9 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Trading history

    Incorporated 26 Oct 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MH (GB) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £-927,599 — — —
31 Mar 2024 not published not published £157,580 £83,491 52
31 Mar 2023 not published not published £792 £507,006 53
31 Mar 2022 not published not published £1,203,279 £1,726,116 36
31 Mar 2021 not published not published £496,707 £543,540 26
31 Mar 2020 * not published not published £144,917 £466,107 22

* From the following year's accounts (prior-year figures).

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Bruce Mactavish Hepburn Director 26 Oct 2000 — November 1965 British · Monaco
James Griffin Director 13 Sep 2026 — April 1970 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bruce Mactavish Hepburn Significant influence or control 6 Apr 2016 — November 1965 British · Monaco
Mr Yann Shozo Souillard Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 12 Jul 2026 — March 1969 French · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MH (GB) LIMITED still trading?

The register shows MH (GB) LIMITED as active.

What does MH (GB) LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was MH (GB) LIMITED set up?

It was incorporated on 26 October 2000.

When are MH (GB) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MH (GB) LIMITED's next confirmation statement due?

By 9 November 2027.

Who runs MH (GB) LIMITED?

MH (GB) LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (66290), active, set up around the same time. More in this industry →

  1. 04132770 WESSEX INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 66290 · Other activities auxiliary to insurance and pension funding
  2. 04124994 BRISTOL PENSIONS MANAGEMENT LIMITED Active Private Limited Company Inc. 13 Dec 2000 66290 · Other activities auxiliary to insurance and pension funding
  3. 04113630 FWD FINANCIAL SERVICES MARKETING LIMITED Active Private Limited Company Inc. 24 Nov 2000 66290 · Other activities auxiliary to insurance and pension funding
  4. 04109359 CAPS (UK) LTD Active Private Limited Company Inc. 16 Nov 2000 66290 · Other activities auxiliary to insurance and pension funding
  5. 04104031 PICC SERVICES (EUROPE) LTD. Active Private Limited Company Inc. 8 Nov 2000 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House