M.b.h Uk Holdings Limited

General information

Name:

M.b.h Uk Holdings Ltd

Office Address:

56 Eldon House 52 Areodrom Road NW9 5ZP London

Number: 09877675

Incorporation date: 2015-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

M.b.h Uk Holdings Limited with the registration number 09877675 has been a part of the business world for 9 years. The Private Limited Company is officially located at 56 Eldon House, 52 Areodrom Road, London and its zip code is NW9 5ZP. The enterprise's Standard Industrial Classification Code is 86900 - Other human health activities. M.b.h Uk Holdings Ltd filed its account information for the period that ended on November 30, 2022. The company's latest annual confirmation statement was released on August 14, 2023.

As mentioned in this particular company's executives data, since August 2023 there have been three directors: Stefan J., Lim L. and Neda M.. What is more, the managing director's responsibilities are constantly backed by a secretary - Susan M., who was officially appointed by this specific business on 2019-03-11.

Neda K. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stefan J.

Role: Director

Appointed: 01 August 2023

Latest update: 15 April 2024

Lim L.

Role: Director

Appointed: 20 July 2021

Latest update: 15 April 2024

Susan M.

Role: Secretary

Appointed: 11 March 2019

Latest update: 15 April 2024

Neda M.

Role: Director

Appointed: 18 November 2015

Latest update: 15 April 2024

Neda M.

Role: Secretary

Appointed: 18 November 2015

Latest update: 15 April 2024

People with significant control

Neda K.
Notified on 12 April 2021
Nature of control:
substantial control or influence
over 3/4 of shares
right to manage directors
Helga R.
Notified on 4 June 2020
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-11-18
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 13 January 2017
Annual Accounts 8 February 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 8 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-10 (CS01)
filed on: 10th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 64306 : Activities of real estate investment trusts
  • 66300 : Fund management activities
  • 64191 : Banks
8
Company Age

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