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Mbhpco 54 Gl1 3nz Limited

17064704

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 02/03/2026

Compliance

Next accounts due

02/12/2027

On track

Confirmation statement

Last:

Due 15/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew William Bowles

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 30

Mr Steven Brian Mccarthy

director · Since 02/03/2026

IRISH · UNITED KINGDOM · Age 30

Matthew William Bowles

director · Since 02/03/2026

British · United Kingdom · Age 30

Steven Brian Mccarthy

director · Since 02/03/2026

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 · Register Of Companies · Company Limited By Shares

Notified 02/03/2026

Change History

address line185b Jesmond Road
2026-07-04

C/O Greystone Swan Fourth Floor

post townNewcastle Upon Tyne
2026-07-04

Royal Quays

postcodeNE2 1NH
2026-07-04

NE29 6DE

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1C/O Greystone Swan Fourth Floor
2026-04-30

C/O GREYSTONE SWAN FOURTH FLOOR

post townRoyal Quays
2026-04-30

ROYAL QUAYS

Filing History8 filings

GAZ1(A)

gazette notice voluntary

18/08/2026PDF
DS01

dissolution application strike off company

11/08/20261 page · PDF
Director details changed

change person director company with change date

04/07/20262 pages · PDF
Director details changed

change person director company with change date

04/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

27/06/20261 page · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Incorporated

incorporation company

02/03/202612 pages · PDF