Menna Overview
Here’s a quick overview of MBH GROUP (UK) LIMITED 👀 — a London based business that started in 2007.
MBH GROUP (UK) LIMITED
- Company statusactive
- Company No06227148
- Age19 years 3 months Incorporated 25 April 2007
- Officers4
Address
26-28 Conway Street, London, W1T 6BQ, England
MBH GROUP (UK) LIMITED is an active company incorporated on 25 April 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 22 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2022
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Christopher | secretary | 04 Oct 2019 | |
| CARING, Patricia | director | Oct 1981 | 04 Jul 2022 |
| CARING, Richard Allan | director | Jun 1948 | 18 May 2007 |
| ROBINSON, Christopher John | director | Mar 1969 | 04 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Makino Limited | 01 Jul 2016 | |
| Richard Allan Caring | Jun 1948 | 06 Apr 2016 |
| Mbh Putco Limited | 06 Apr 2016 |
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Here’s a quick overview of MBH GROUP (UK) LIMITED 👀 — a London based business that started in 2007.