ltds.uk / companies / SC614870
MJB HASTIE LTD
43 Glenmuir Road, Logan, Cumnock, East Ayrshire, Scotland, KA18 3EX
ActiveltdINC 2018SIC 42910
Company Information
Registered Address43 Glenmuir Road, Logan, Cumnock, East Ayrshire, Scotland, KA18 3EX
Incorporated28 November 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 42910 — Unknown
Accounts & Filings
Accounts Next Due5 January 2023
Accounts Last Filed5 April 2021
Accounts Type05
Confirmation Next Due14 December 2022
Confirmation Last Filed30 November 2021
Financial history
| Metric | 2021 | 2019 |
|---|---|---|
| Net assets | £1 | £3,753 |
| Current assets | £20,450 | £4,704 |
| Fixed assets | £4,275 | £4,275 |
| Creditors | £19,799 | £4,626 |
| Employees | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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