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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F P (BUILDING PRODUCTS) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRITANNIC SECURITIES & INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DT YORK OPCO LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
KAILASH ESTATES LIMITED ELSTREE BOREHAMWOOD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KAILAS HOTEL HEATHROW INCOMECO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL HEATHROW GP (UK) LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KAILAS HOTEL HEATHROW NOMINEE (UK) LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KAILAS HOTEL FINANCE COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK INCOMECO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL GATWICK NOMINEE (UK) LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KAILAS HOTEL VANDON HOUSE INCOMECO LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KAILAS HOTEL VANDON HOUSE GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
KAILAS HOTEL VANDON HOUSE NOMINEE LTD BOREHAMWOOD UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation
BRITANNIC ENERGY HOLDINGS LIMITED HARROW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BRITANNIC ENERGY LIMITED HARROW Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
KINGSWAY MEZZ HOLD CO LIMITED BOREHAMWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KINGSWAY MEZZ CO LIMITED BOREHAMWOOD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSWAY SENIOR HOLD CO LIMITED BOREHAMWOOD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KINGSWAY ASSET CO LIMITED BOREHAMWOOD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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AG BLOOM LML HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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