MBH CORPORATION PLC - LLANELLI
Company Profile | Company Filings |
Overview
MBH CORPORATION PLC is a Public Limited Company from LLANELLI WALES and has the status: Active.
MBH CORPORATION PLC was incorporated 8 years ago on 20/06/2016 and has the registered number: 10238873. The accounts status is GROUP and accounts are next due on 30/06/2024.
MBH CORPORATION PLC was incorporated 8 years ago on 20/06/2016 and has the registered number: 10238873. The accounts status is GROUP and accounts are next due on 30/06/2024.
MBH CORPORATION PLC - LLANELLI
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
3 K'S ENGINEERING COMPANY MORFA WORKS
LLANELLI
SA15 2DN
WALES
This Company Originates in : United Kingdom
Previous trading names include:
EQUIRED GROUP PLC (until 15/01/2018)
EQUIRED GROUP PLC (until 15/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER LAWRENCE | May 1961 | British | Director | 2023-10-30 | CURRENT |
MR KEVIN RICHARD HANBURY | Apr 1967 | British | Director | 2023-10-30 | CURRENT |
MR IAN ELSEY | Mar 1970 | British | Director | 2023-11-10 | CURRENT |
MRS VICTORIA SMITH | Jul 1986 | British | Director | 2022-05-31 UNTIL 2023-10-13 | RESIGNED |
MR VICTOR WEI-NAM TAN | Feb 1981 | Australian | Director | 2018-01-12 UNTIL 2020-05-29 | RESIGNED |
MR CHARLES MICHAEL BARTHOLOMEW | Sep 1949 | British | Director | 2016-06-20 UNTIL 2017-01-16 | RESIGNED |
MS SVETLANA CORONADO | Jul 1961 | American | Director | 2020-06-01 UNTIL 2021-07-31 | RESIGNED |
MR DAVID HALLAM | Oct 1963 | British | Director | 2018-03-07 UNTIL 2020-05-29 | RESIGNED |
CHARLES MICHAEL BARTHOLOMEW | Secretary | 2016-06-20 UNTIL 2017-01-16 | RESIGNED | ||
MR. MOHID MIAH | Secretary | 2023-10-30 UNTIL 2024-02-23 | RESIGNED | ||
MR TOBY DAVID STREET | Secretary | 2017-01-16 UNTIL 2020-10-10 | RESIGNED | ||
MS VICTORIA ANNE SYLVESTER | Secretary | 2020-10-10 UNTIL 2023-10-30 | RESIGNED | ||
MR MOHID MIAH | Oct 1975 | British | Director | 2023-10-13 UNTIL 2024-02-23 | RESIGNED |
MS VICTORIA ANNE SYLVESTER | Feb 1979 | British | Director | 2019-05-29 UNTIL 2023-10-13 | RESIGNED |
MR TOBY DAVID STREET | Feb 1988 | British | Director | 2016-06-20 UNTIL 2020-05-29 | RESIGNED |
RICHARD KEVIN HANBURY | Apr 1967 | British | Director | 2023-07-03 UNTIL 2023-10-13 | RESIGNED |
MS MELISSA JEANETTE SHEA | Jul 1974 | American | Director | 2023-07-03 UNTIL 2023-10-13 | RESIGNED |
MR NIGEL PAUL SEABRIDGE | Jul 1984 | British | Director | 2022-05-31 UNTIL 2022-10-15 | RESIGNED |
MR NIGEL PAUL SEABRIDGE | Jul 1984 | British | Director | 2023-10-13 UNTIL 2024-02-06 | RESIGNED |
MR ALLAN MICHAEL PRESLAND | Jun 1968 | British | Director | 2018-03-07 UNTIL 2020-05-29 | RESIGNED |
MR KEVIN ANTHONY POTTER | May 1964 | British | Director | 2022-10-20 UNTIL 2023-10-13 | RESIGNED |
MR STANISLAW JOZEF PATEY | Sep 1951 | British | Director | 2020-08-01 UNTIL 2023-10-30 | RESIGNED |
MR CALLUM ARTHUR MICHAEL LAING | Aug 1975 | New Zealander | Director | 2016-06-20 UNTIL 2016-06-20 | RESIGNED |
LISA CLAIRE MAYNARD-ATEM | Jan 1978 | British | Director | 2022-01-14 UNTIL 2023-10-13 | RESIGNED |
MRS MARGARET ANN MANNING | Feb 1960 | British | Director | 2021-07-01 UNTIL 2022-01-14 | RESIGNED |
MR CALLUM ARTHUR MICHAEL LAING | Aug 1975 | New Zealander | Director | 2017-01-16 UNTIL 2023-10-13 | RESIGNED |
MR DAVID JOHN HUNTER | Apr 1970 | British | Director | 2024-02-23 UNTIL 2024-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Allan Michael Presland | 2018-08-22 - 2021-10-15 | 6/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Toby David Street | 2017-06-20 - 2018-08-22 | 2/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Callum Arthur Michael Laing | 2016-06-20 - 2018-08-22 | 8/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Charles Michael Bartholomew | 2016-06-20 - 2017-11-30 | 9/1949 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |