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M.b.h Uk Holdings Limited LONDON


Founded in 2015, M.b.h Uk Holdings, classified under reg no. 09877675 is an active company. Currently registered at 56 Eldon House NW9 5ZP, London the company has been in the business for 9 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

At the moment there are 3 directors in the the company, namely Stefan J., Lim L. and Neda M.. In addition 2 active secretaries, Susan M. and Neda M. were appointed. As of 14 May 2024, there were 2 ex directors - Helga R., Tin J. and others listed below. There were no ex secretaries.

M.b.h Uk Holdings Limited Address / Contact

Office Address 56 Eldon House
Office Address2 52 Areodrom Road
Town London
Post code NW9 5ZP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09877675
Date of Incorporation Wed, 18th Nov 2015
Industry Other human health activities
Industry Activities of real estate investment trusts
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Stefan J.

Position: Director

Appointed: 01 August 2023

Lim L.

Position: Director

Appointed: 20 July 2021

Susan M.

Position: Secretary

Appointed: 11 March 2019

Neda M.

Position: Director

Appointed: 18 November 2015

Neda M.

Position: Secretary

Appointed: 18 November 2015

Helga R.

Position: Director

Appointed: 05 April 2019

Resigned: 23 April 2021

Tin J.

Position: Director

Appointed: 11 March 2019

Resigned: 29 March 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Neda K. This PSC has significiant influence or control over this company, and has 75,01-100% shares. The second entity in the PSC register is Helga R. This PSC and has 25-50% voting rights.

Neda K.

Notified on 12 April 2021
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors

Helga R.

Notified on 4 June 2020
Ceased on 1 March 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth11      
Balance Sheet
Cash Bank On Hand 1111   
Net Assets Liabilities 1111111
Cash Bank In Hand1       
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11  1111
Number Shares Allotted11111111
Par Value Share11111111
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-10
filed on: 10th, December 2023
Free Download (3 pages)

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