Mbhpco 1a Ne27 0ua Limited

17054397

activeactive proposal to strike off

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

85b Jesmond Road, Newcastle Upon Tyne, NE2 1NH

Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Matthew William Bowles

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 30

Mr Steven Brian Mccarthy

director · Since 25/02/2026

IRISH · UNITED KINGDOM · Age 30

Matthew William Bowles

director · Since 25/02/2026

British · United Kingdom · Age 30

Steven Brian Mccarthy

director · Since 25/02/2026

Irish · United Kingdom · Age 30

Former

H Nominees Limited

corporate director · Resigned 14/04/2026

Persons with Significant Control

Mbh Topco Limited

75–100% shares

Appoint directors

C/O Greystone Swan, Fourth Floor, Royal Quays, NE29 6DE

Reg: 16929251 · Companies House · Private Limited Company

Notified 25/02/2026

Change History

address line1 → 85b Jesmond Road

2026-07-04

C/O Greystone Swan Fourth Floor

post town → Newcastle Upon Tyne

2026-07-04

Royal Quays

postcode → NE2 1NH

2026-07-04

NE29 6DE

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → C/O Greystone Swan Fourth Floor

2026-04-30

C/O GREYSTONE SWAN FOURTH FLOOR

post town → Royal Quays

2026-04-30

ROYAL QUAYS

Filing History2 filings

Director resigned

termination director company with name termination date

14/04/20261 page · PDF

Incorporated

incorporation company

25/02/202612 pages · PDF