MBH UK SERVICES LIMITED
FIBOARD HOUSE, 5 OAKLEIGH GARDENS, LONDON N20 9AB- Active
- Private Limited Company
- Company No. 13914655
- Last Updated: 01 Mar 2024
Company Profile
MBH UK SERVICES LIMITED was incorporated on Monday, February 14, 2022 as a Private Limited Company with registered address in LONDON. MBH UK SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 24 days.
| Name | MBH UK SERVICES LIMITED |
|---|---|
| Company number | 13914655 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIBOARD HOUSE 5 OAKLEIGH GARDENS LONDON N20 9AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Harry John Morrissey Nationality: English |
Dates: Monday, February 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Brendan Thomas Nationality: New Zealander |
Dates: Monday, February 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bradley Joseph Morrissey Nationality: British |
Dates: Monday, February 14, 2022 - 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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 21 February 2023 |
| Next confirmation statement due | 14 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MBH UK SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBH UK SERVICES LIMITED | 14 Feb 2022 |