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Mnv Consulting Limited

SC204604

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG
Incorporated 06/03/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Winifred Mary Johnson

secretary · Since 06/03/2000

BRITISH

Also on 1 other board

Dr Richard Charles Johnson

director · Since 06/03/2000

CCD

BRITISH · SCOTLAND · Age 73

Also on 1 other board

Mrs Winifred Mary Johnson

director · Since 01/12/2008

ENVIROMENTAL CONSULTANTS

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Persons with Significant Control

Dr Richard Charles Johnson

25–50% shares
25–50% votes

British · Scotland · Age 73

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 06/04/2016

Mrs Winifred Mary Johnson

25–50% shares
25–50% votes

British · Scotland · Age 75

5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 31/05/2018Registered 13/06/2018Satisfied 02/01/2026
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 11/10/2012Registered 17/10/2012Satisfied 02/01/2026
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 24/09/2010Registered 29/09/2010Satisfied 12/04/2024
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/08/2006Registered 05/09/2006Satisfied 02/01/2026