Mbh Group (Uk) Limited

06227148

active

Private Limited Company

england wales

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

Last accounts

05/01/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

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