MBH INVESTMENTS LTD
MANCHESTER WORLD MEDIA GROUP LTD

Hellopages » Greater Manchester » Bury » M25 0TL

Company number 03303241
Status Active
Incorporation Date 16 January 1997
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Previous accounting period shortened from 3 April 2016 to 2 April 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MBH INVESTMENTS LTD are www.mbhinvestments.co.uk, and www.mbh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Mbh Investments Ltd is a Private Limited Company. The company registration number is 03303241. Mbh Investments Ltd has been working since 16 January 1997. The present status of the company is Active. The registered address of Mbh Investments Ltd is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . ADLER, Jacob is a Secretary of the company. ADLER, Pearl is a Director of the company. Secretary HEILPERN, Myer has been resigned. Secretary SILVERSTONE, Alexandra has been resigned. Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADLER, Jacob
Appointed Date: 25 November 2002
Director
ADLER, Pearl
Appointed Date: 01 July 1997
56 years old

Resigned Directors

Secretary
HEILPERN, Myer
Resigned: 25 November 2002
Appointed Date: 30 March 1998
Secretary
SILVERSTONE, Alexandra
Resigned: 01 August 1997
Appointed Date: 16 January 1997
Director
SILVERSTONE, Michael Sheldon
Resigned: 01 August 1997
Appointed Date: 16 January 1997
72 years old

Persons With Significant Control

Mrs Pearl Adler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Adler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBH INVESTMENTS LTD Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Dec 2016
Previous accounting period shortened from 3 April 2016 to 2 April 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2016
Previous accounting period shortened from 4 April 2015 to 3 April 2015
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 76 more events
03 Sep 1997
Registered office changed on 03/09/97 from: 386/388 palatine road, northenden, manchester, M22 4FZ
11 Aug 1997
Company name changed world media group LTD\certificate issued on 12/08/97
07 Aug 1997
Secretary resigned
07 Aug 1997
Director resigned
16 Jan 1997
Incorporation

MBH INVESTMENTS LTD Charges

29 May 2014
Charge code 0330 3241 0011
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Dariv Holdings Limited Dariv UK Limited
Description: F/H property at plas gogarth church walks llandudno t/no…
29 October 2007
Debenture
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Fixed charge all of the company's beneficial and equitable…
22 August 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: By way of fixed charge all the company’s beneficial and…
25 March 2002
Third party legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of range lane halifax;…
7 March 2002
Third party legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of thorne road doncaster south…
22 February 2002
Third party legal charge
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of wakefield road barnsley. By way of…
20 February 2002
Third party legal charge
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage, the property k/a land on the west…
12 April 2000
Legal charge
Delivered: 3 May 2000
Status: Satisfied on 15 May 2014
Persons entitled: Nationwide Building Society
Description: 27/29 lovely lane warrington cheshire CH337132 and all…
12 April 2000
Mortgage debenture
Delivered: 3 May 2000
Status: Satisfied on 16 May 2014
Persons entitled: Nationwide Building Society
Description: Floating charge over. Undertaking and all property and…
13 December 1999
Legal charge
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 88 manchester road denton. By way of fixed charge the…
23 November 1999
Standard security
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 431 and 35 high st,cowdenbeath,fife; t/no ffe 027167 with…

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