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 - LLANELLI

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED TRAVEL GROUP LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
3 K'S ENGINEERING COMPANY LIMITED MACHYNYS Active SMALL 25620 - Machining
3 K'S MACHINE TOOL LIMITED MACHYNYS LLANELLI Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
1AB TAXIS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
TAKE ME (STOKE) LIMITED LOUGHBOROUGH ENGLAND Active SMALL 49320 - Taxi operation
UNITED TRAVEL HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SG&T LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 49320 - Taxi operation
T.C. CARS LIMITED LOUGHBOROUGH UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 49320 - Taxi operation
4X LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 49320 - Taxi operation
APPROVED AIR LIMITED ROOKSBRIDGE ENGLAND Active SMALL 43290 - Other construction installation
VICTORIA GOSDEN TRAVEL LTD ALDERSHOT ENGLAND Active SMALL 49320 - Taxi operation
NORTH YORKSHIRE TAXI COMPANY LIMITED LOUGHBOROUGH ENGLAND Active UNAUDITED ABRIDGED 49320 - Taxi operation
TOWER CABS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
TAXI TELEPHONE SERVICES LIMITED LOUGHBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
LEECABS TAXIS LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
WEST SIDE TAXIS LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
ALCO TAXIS (RUSHDEN) LTD LOUGHBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
LEIRA LIMITED LLANELLI WALES Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
STEELWOODGROUP LTD BILLERICAY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3 K'S ENGINEERING COMPANY LIMITED MACHYNYS Active SMALL 25620 - Machining
3 K'S MACHINE TOOL LIMITED MACHYNYS LLANELLI Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
3K'S ENGINEERING PARTNERS LLP LLANELLI Active UNAUDITED ABRIDGED None Supplied