Menna Overview
Here’s a quick overview of MBH PUTCO LIMITED 👀 — a London based business that started in 2007.
MBH PUTCO LIMITED
- Company statusactive
- Company No06227164
- Age19 years 7 months Incorporated 25 April 2007
- Officers4
Address
26-28 Conway Street, London, W1T 6BQ, England
MBH PUTCO 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)
70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 22 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 04 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 01 Sep 2026
Move Registers To Sail Company With New Address
4 Months Ago on 24 Jul 2026
Change Sail Address Company With New Address
4 Months Ago on 24 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 10 Jul 2026
Accounts With Accounts Type Dormant
10 Months Ago on 13 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 22 May 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
3 Years Ago on 15 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Change Person Director Company
3 Years Ago on 13 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 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
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Christopher John | secretary | 15 Dec 2022 | |
| CARING, Patricia | director | Oct 1981 | 04 Jul 2022 |
| CARING, Richard Allan | director | Jun 1948 | 18 May 2007 |
| ROBINSON, Christopher John | director | Mar 1969 | 15 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-Nahyan | Dec 1968 | 18 Aug 2026 |
| Richard Allan Caring | Jun 1948 | 08 Mar 2018 |
| Makino Limited | 01 Jul 2016 | |
| Makino Limited | 01 May 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MBH PUTCO LIMITED 👀 — a London based business that started in 2007.