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Mbh Putco Limited

06227164

active
Private Limited Company
england wales
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

Last accounts

04/01/2026

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

70221
Financial management

Officers

Richard Allan Caring

director · Since 18/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 31 other boards

Mr George Mark Randle Jones

director · Since 18/08/2026

BRITISH · UNITED KINGDOM

One Advisory Limited

corporate secretary · Since 18/08/2026

Former

Mrs Patricia Caring

director · Resigned 18/08/2026

Mr Christopher John Robinson

director · Resigned 18/08/2026

Mr Christopher John Robinson

secretary · Resigned 18/08/2026

Persons with Significant Control

Richard Allan Caring

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 08/03/2018

Former PSCs

Makino Limited

Ceased 01/04/2018

Makino Limited

Ceased 01/04/2018