Menna Overview
Here’s a quick overview of M.B.H.3 LIMITED 👀 — a Carmarthen, Carmarthenshire based business that started in 1992.
M.B.H.3 LIMITED
- Company statusactive
- Company No02681787
- Age34 years 6 months Incorporated 28 January 1992
- Officers5
Address
Pantglas Hall, Llanfynydd, Carmarthen, Carmarthenshire, SA32 7BY
M.B.H.3 LIMITED is an active company incorporated on 28 January 1992 and based in Carmarthen, Carmarthenshire. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 13 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Resolution
1 Year Ago on 24 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 23 Jan 2025
Memorandum Articles
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 20 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 20 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 14 Apr 2020
Resolution
6 Years Ago on 03 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Oct 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, John | secretary | 10 Feb 2005 | |
| BUTCHER, John | director | Aug 1955 | 23 Jan 2005 |
| HITCHCOTT, Brian | director | Sep 1953 | 14 Oct 2012 |
| JONES, Stephan Wayne | director | May 1958 | 03 Dec 2023 |
| ROSS, Alastair Ramsey | director | Jun 1948 | 22 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alastair Ramsey Ross | Jun 1948 | 22 Dec 2018 |
| Mr Alan Thomas George Holland | Mar 1939 | 01 Jan 2017 |
| Mr John Butcher | Aug 1955 | 01 Jan 2017 |
| Mr Brian Hitchcott | Sep 1953 | 01 Jan 2017 |
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BUTCHER, John are mutual persons.
BUTCHER, John, JONES, Stephan Wayne, MEREDITH, Michael, HOLLAND, Alan Thomas George, WILLIAMS, Barrie are mutual persons.
HITCHCOTT, Brian are mutual persons.
ROSS, Alastair Ramsey are mutual persons.
WILLIAMS, Christopher Derek Rhys are mutual persons.
WILLIAMS, Christopher Derek Rhys are mutual persons.
WILLIAMS, Christopher Derek Rhys are mutual persons.
WILLIAMS, Christopher Derek Rhys are mutual persons.
WILLIAMS, Christopher Derek Rhys are mutual persons.
WILLIAMS, Christopher Derek Rhys are mutual persons.
WILLIAMS, Christopher Derek Rhys are mutual persons.
WILLIAMS, Christopher Derek Rhys are mutual persons.
WILLIAMS, Christopher Derek Rhys are mutual persons.
JENKINS, Jeffrey Gordon are mutual persons.
JENKINS, Jeffrey Gordon are mutual persons.
JENKINS, Jeffrey Gordon are mutual persons.
JENKINS, Jeffrey Gordon are mutual persons.
JENKINS, Jeffrey Gordon are mutual persons.
JENKINS, Jeffrey Gordon are mutual persons.
WILLIAMS, Barrie are mutual persons.
WILLIAMS, Barrie are mutual persons.
WILLIAMS, Barrie are mutual persons.
M.B.H.3 DEVELOPMENTS LIMITED
JONES, Stephan Wayne, ROSS, Alastair Ramsey, HOLLAND, Alan Thomas George are mutual persons.
SNAP CYMRU
JONES, Stephan Wayne are mutual persons.
THE ROSS MASONIC HALL LIMITED
ROSS, Alastair Ramsey are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
WILLIAMS, Christopher Derek Rhys are mutual persons.
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Menna Overview
Here’s a quick overview of M.B.H.3 LIMITED 👀 — a Carmarthen, Carmarthenshire based business that started in 1992.