Mbh Putco Limited

06227164

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

26-28 CONWAY STREET, LONDON, W1T 6BQ

Incorporated 25/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

Officers

Richard Allan Caring

director · Since 18/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 31 other boards

Mrs Patricia Caring

director · Since 04/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

Mr Christopher John Robinson

secretary · Since 15/12/2022

Also on 35 other boards

Mr Christopher John Robinson

director · Since 15/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 35 other boards

Persons with Significant Control

Richard Allan Caring

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 78

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

Notified 08/03/2018

Former PSCs

Makino Limited

Ceased 01/04/2018

Makino Limited

Ceased 01/04/2018

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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