Mbh Group (Uk) Limited

06227148

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

26-28 CONWAY STREET, LONDON, W1T 6BQ

Incorporated 25/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Richard Allan Caring

director · Since 18/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 31 other boards

Mr Christopher Robinson

secretary · Since 04/10/2019

Mr Christopher John Robinson

director · Since 04/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 16 other boards

Mrs Patricia Caring

director · Since 04/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Persons with Significant Control

Richard Allan Caring

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 78

26/28, Conway Street, London, W1T 6BQ

Notified 06/04/2016

Mbh Putco Limited

25–50% shares

25–50% votes

26-28, Conway Street, London, W1T 6BQ

Reg: 06227164 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Makino Limited

Ceased 25/03/2020

Charges7 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2026Registered 06/05/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 31/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/05/2025Registered 12/05/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 11/06/2024Registered 13/06/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 16/12/2022Registered 21/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2022Registered 04/05/2022

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 30/04/2021Registered 10/05/2021

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/09/2019Registered 13/09/2019Satisfied 28/06/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 21/01/2019Registered 01/02/2019Satisfied 28/06/2021

Charge

satisfied

HSBC BANK PLC

Created 19/12/2014Registered 22/12/2014Satisfied 28/06/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/11/2012Registered 14/11/2012Satisfied 29/05/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2007Registered 18/06/2007Satisfied 16/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2007Registered 18/06/2007Satisfied 16/11/2012