MBH GROUP (UK) LIMITED
26-28 CONWAY STREET, LONDON W1T 6BQ- Active
- Private Limited Company
- Company No. 06227148
- Last Updated: 01 Mar 2024
Company Profile
MBH GROUP (UK) LIMITED was incorporated on Wednesday, April 25, 2007 as a Private Limited Company with registered address in LONDON. MBH GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 4 months and 25 days.
| Name | MBH GROUP (UK) LIMITED |
|---|---|
| Company number | 06227148 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 CONWAY STREET LONDON W1T 6BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Makino Limited The Esplanade, St Helier, JE4 9WG |
Dates: Friday, July 1, 2016 - Wednesday, March 25, 2020
ownership of shares 75 to 100 percent
|
| Mr Richard Allan Caring Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MBH GROUP (UK) LIMITED | 25 Apr 2007 |
| NEWINCCO 700 LIMITED | 18 May 2007 |