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MBH GROUP (UK) LIMITED - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom
Company Information
- Company registration number
- 06227148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26-28 Conway Street
- London
- W1T 6BQ
- England 26-28 Conway Street, London, W1T 6BQ, England UK
Management
- Managing Directors
- CARING, Richard Allan
- ROBINSON, Christopher John
- CARING, Patricia
- Company secretaries
- ROBINSON, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-25
- Dissolved on
- 2018-02-20
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Richard Allan Caring
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 700 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Last Return Made Up To:
- 2013-04-25
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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MBH GROUP (UK) LIMITED Company Description
- MBH GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06227148. Its current trading status is "live". It was registered 2007-04-25. It was previously called NEWINCCO 700 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-01-01. The latest annual return was filed up to 2013-04-25.It can be contacted at 26-28 Conway Street .
Get MBH GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbh Group (Uk) Limited - 26-28 Conway Street, London, W1T 6BQ, England, United Kingdom
- 2007-04-25
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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change-to-a-person-with-significant-control (2023-11-15) - PSC04
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accounts-with-accounts-type-group (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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change-person-director-company-with-change-date (2023-02-10) - CH01
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termination-secretary-company-with-name-termination-date (2023-01-05) - TM02
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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change-to-a-person-with-significant-control (2022-12-19) - PSC04
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change-person-director-company-with-change-date (2022-12-16) - CH01
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appoint-person-secretary-company-with-name-date (2022-10-18) - AP03
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accounts-with-accounts-type-group (2022-09-28) - AA
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change-to-a-person-with-significant-control (2022-08-30) - PSC04
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second-filing-notification-of-a-person-with-significant-control (2022-08-22) - RP04PSC01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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mortgage-satisfy-charge-full (2021-06-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-04-29) - AA
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notification-of-a-person-with-significant-control (2020-05-21) - PSC01
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accounts-with-accounts-type-group (2020-04-30) - AA
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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cessation-of-a-person-with-significant-control (2020-05-21) - PSC07
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-18) - CH01
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appoint-person-secretary-company-with-name-date (2019-10-08) - AP03
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-13) - MR01
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-01) - MR01
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accounts-with-accounts-type-group (2019-01-05) - AA
keyboard_arrow_right 2018
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gazette-dissolved-compulsory (2018-02-20) - GAZ2
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administrative-restoration-company (2018-04-20) - RT01
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annual-return-company-with-made-up-date (2018-11-16) - AR01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-group (2018-04-20) - AA
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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gazette-filings-brought-up-to-date (2017-01-28) - DISS40
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accounts-with-accounts-type-group (2017-01-27) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-group (2015-07-06) - AA
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accounts-with-accounts-type-group (2015-06-30) - AA
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mortgage-satisfy-charge-full (2015-05-29) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-secretary-company-with-name (2013-05-08) - TM02
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appoint-person-secretary-company-with-name (2013-05-08) - AP03
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
keyboard_arrow_right 2012
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legacy (2012-11-20) - MG02
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legacy (2012-11-14) - MG01
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termination-director-company-with-name (2012-09-17) - TM01
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appoint-person-director-company-with-name (2012-09-12) - AP01
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appoint-person-director-company-with-name (2012-07-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
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termination-director-company-with-name (2012-05-25) - TM01
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accounts-with-accounts-type-group (2012-11-30) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-19) - AP01
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accounts-with-accounts-type-group (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-account-reference-date-company-current-extended (2010-10-06) - AA01
keyboard_arrow_right 2009
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resolution (2009-06-18) - RESOLUTIONS
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resolution (2009-06-16) - RESOLUTIONS
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-group (2009-12-21) - AA
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
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legacy (2008-08-20) - 287
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legacy (2008-12-21) - 363a
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accounts-with-accounts-type-group (2008-12-28) - AA
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legacy (2008-12-15) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-04-25) - NEWINC
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certificate-change-of-name-company (2007-05-18) - CERTNM
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legacy (2007-06-05) - 288a
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legacy (2007-06-05) - 288b
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legacy (2007-06-18) - 395
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resolution (2007-07-12) - RESOLUTIONS
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legacy (2007-07-12) - 123
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legacy (2007-08-01) - 88(2)R
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resolution (2007-10-18) - RESOLUTIONS