MBH INCOME CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
MBH INCOME CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MBH INCOME CO. LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756770.
MBH INCOME CO. LIMITED was incorporated 10 years ago on 31/10/2013 and has the registered number: 08756770.
MBH INCOME CO. LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
23 SAVILE ROW
LONDON
W1S 2ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANUJ KUMAR MITTAL | Mar 1980 | American | Director | 2019-01-31 | CURRENT |
MR JEAN-BAPTISTE GARCIA | Nov 1980 | Dutch | Director | 2019-01-31 | CURRENT |
MR MARK ROBERT MADURAS | Feb 1967 | American | Director | 2019-01-31 | CURRENT |
MS META SOPHIA BEEMER | Feb 1977 | Dutch | Director | 2019-01-31 | CURRENT |
MR RAMESH CHANDRA GOVINDJI SACHDEV | Sep 1945 | British | Director | 2013-10-31 UNTIL 2017-04-01 | RESIGNED |
MR. UDAY VYAS | Nov 1978 | British | Director | 2013-10-31 UNTIL 2019-01-31 | RESIGNED |
MR RISHI RAMESH SACHDEV | Jan 1976 | British | Director | 2013-10-31 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ag Uk Mbh Gp Limited | 2019-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Andrew Baudet | 2016-04-06 - 2019-01-31 | 12/1969 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MBH Income Co. Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £-1,212 equity |
MBH Income Co. Limited - Accounts to registrar - small 16.3d | 2016-12-23 | 31-03-2016 | £-1,212 equity |
MBH Income Co. Limited - Limited company - abbreviated - 11.9 | 2016-03-31 | 31-03-2015 | £-1,212 equity |