MBH PUTCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MBH PUTCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MBH PUTCO LIMITED was incorporated 17 years ago on 25/04/2007 and has the registered number: 06227164. The accounts status is SMALL and accounts are next due on 30/09/2024.
MBH PUTCO LIMITED was incorporated 17 years ago on 25/04/2007 and has the registered number: 06227164. The accounts status is SMALL and accounts are next due on 30/09/2024.
MBH PUTCO LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 701 LIMITED (until 18/05/2007)
NEWINCCO 701 LIMITED (until 18/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2022-12-15 | CURRENT |
| MR RICHARD ALLAN CARING | Jun 1948 | British | Director | 2007-05-18 | CURRENT |
| MRS PATRICIA CARING | Oct 1981 | British | Director | 2022-07-04 | CURRENT |
| MR CHRISTOPHER JOHN ROBINSON | Secretary | 2022-12-15 | CURRENT | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2007-04-25 UNTIL 2007-05-18 | RESIGNED | ||
| MR CHRISTOPHER ROBINSON | Oct 1969 | British | Director | 2019-10-04 UNTIL 2022-08-16 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-04-25 UNTIL 2007-05-18 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2007-04-25 UNTIL 2007-05-18 | RESIGNED | ||
| MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2007-05-18 UNTIL 2019-10-04 | RESIGNED |
| MS LILLY NEWELL | Mar 1974 | British | Director | 2012-08-31 UNTIL 2020-09-23 | RESIGNED |
| MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2011-08-01 UNTIL 2012-04-30 | RESIGNED |
| LISA MARIA COPPERTHWAITE | Jul 1963 | British | Director | 2007-05-18 UNTIL 2012-08-31 | RESIGNED |
| MS HUMERA AFZAL | Jun 1977 | British | Director | 2022-08-16 UNTIL 2022-12-13 | RESIGNED |
| MR CHRISTOPHER ROBINSON | Secretary | 2019-10-04 UNTIL 2022-08-16 | RESIGNED | ||
| MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Secretary | 2007-05-18 UNTIL 2019-10-04 | RESIGNED |
| MS HUMERA AFZAL | Secretary | 2022-08-16 UNTIL 2022-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard Allan Caring | 2018-03-08 | 6/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Makino Limited | 2016-07-01 - 2018-04-01 | Jersey | Ownership of shares 75 to 100 percent | |
| Makino Limited | 2016-05-01 - 2018-04-01 | Jersey | Ownership of shares 75 to 100 percent |