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 28 May 2024, there were 2 ex directors - Helga R., Tin J. and others listed below. There were no ex secretaries.
| Office Address | 56 Eldon House |
| Office Address2 | 52 Areodrom Road |
| Town | London |
| Post code | NW9 5ZP |
| Country of origin | United Kingdom |
| 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 (95 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 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 20 July 2021
Position: Secretary
Appointed: 11 March 2019
Position: Director
Appointed: 18 November 2015
Position: Secretary
Appointed: 18 November 2015
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-10 filed on: 10th, December 2023 |
confirmation statement | Free Download (3 pages) |
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