MBH GROUP (UK) LIMITED
LONDON NEWINCCO 700 LIMITED

Hellopages » Greater London » Camden » W1T 6BQ
Company number 06227148
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address ALAN WONG, 26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 27 December 2015; Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016. The most likely internet sites of MBH GROUP (UK) LIMITED are www.mbhgroupuk.co.uk, and www.mbh-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mbh Group Uk Limited is a Private Limited Company. The company registration number is 06227148. Mbh Group Uk Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Mbh Group Uk Limited is Alan Wong 26 28 Conway Street London England W1t 6bq. . LAWRENCE, James Wyndham Stuart is a Secretary of the company. CARING, Richard Allan is a Director of the company. COWLEY, Nicholas Robert John is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. NEWELL, Lilly is a Director of the company. Secretary LAWRENCE, James Wyndham Stuart has been resigned. Secretary LITTLE, Scott has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director COPPERTHWAITE, Lisa Maria has been resigned. Director HOLBROOK, Jane Susan has been resigned. Director MACEACHERN, Ian James Alan has been resigned. Director SHERRINGTON, James David has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAWRENCE, James Wyndham Stuart
Appointed Date: 01 September 2014

Director
CARING, Richard Allan
Appointed Date: 18 May 2007
77 years old

Director
COWLEY, Nicholas Robert John
Appointed Date: 31 May 2016
59 years old

Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 18 May 2007
55 years old

Director
NEWELL, Lilly
Appointed Date: 31 August 2012
51 years old

Resigned Directors

Secretary
LAWRENCE, James Wyndham Stuart
Resigned: 08 May 2013
Appointed Date: 18 May 2007

Secretary
LITTLE, Scott
Resigned: 31 August 2014
Appointed Date: 08 May 2013

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 May 2007
Appointed Date: 25 April 2007

Director
COPPERTHWAITE, Lisa Maria
Resigned: 31 August 2012
Appointed Date: 18 May 2007
62 years old

Director
HOLBROOK, Jane Susan
Resigned: 30 April 2012
Appointed Date: 01 August 2011
61 years old

Director
MACEACHERN, Ian James Alan
Resigned: 31 May 2016
Appointed Date: 01 September 2014
47 years old

Director
SHERRINGTON, James David
Resigned: 08 August 2014
Appointed Date: 23 July 2012
49 years old

Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 May 2007
Appointed Date: 25 April 2007

Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 May 2007
Appointed Date: 25 April 2007

Persons With Significant Control

Makino Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MBH GROUP (UK) LIMITED Events

28 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Group of companies' accounts made up to 27 December 2015
12 Dec 2016
Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
18 Aug 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 56 more events
05 Jun 2007
New director appointed
05 Jun 2007
New secretary appointed;new director appointed
05 Jun 2007
New director appointed
18 May 2007
Company name changed newincco 700 LIMITED\certificate issued on 18/05/07
25 Apr 2007
Incorporation

MBH GROUP (UK) LIMITED Charges

19 December 2014
Charge code 0622 7148 0004
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 3 of the…
8 November 2012
A composite debenture
Delivered: 14 November 2012
Status: Satisfied on 29 May 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2007
Charge over shares
Delivered: 18 June 2007
Status: Satisfied on 16 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right title and interest in and to the shares…
7 June 2007
Debenture
Delivered: 18 June 2007
Status: Satisfied on 16 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…