MBH PUTCO LIMITED
26-28 CONWAY STREET, LONDON  W1T 6BQ- Active
- Private Limited Company
- Company No. 06227164
- Last Updated: 01 Mar 2024
Company Profile
MBH PUTCO LIMITED was incorporated on Wednesday, April 25, 2007 as a Private Limited Company with registered address in LONDON. MBH PUTCO LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 17 years 4 months and 25 days.
Name | MBH PUTCO LIMITED |
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Company number | 06227164 |
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 |
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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 |
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Richard Allan Caring Nationality: British |
Dates: Thursday, March 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Makino Limited The Esplanade, St Helier, JE4 9WG |
Dates: Friday, July 1, 2016 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
|
Makino Limited Esplanade |
Dates: Sunday, May 1, 2016 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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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 | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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MBH PUTCO LIMITED | 25 Apr 2007 |
NEWINCCO 701 LIMITED | 18 May 2007 |