M.b.h Uk Holdings Limited. net worth, address, company information. Free

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M.b.h Uk Holdings Limited (Companies House Registration Number 09877675) is a private limited company created on 2015-11-18 originating in England. The enterprise can be found at 56 Eldon House, 52 Areodrom Road, London NW9 5ZP. M.b.h Uk Holdings Limited operates Standard Industrial Classification: 86900 which means "other human health activities", Standard Industrial Classification: 64306 - "activities of real estate investment trusts", Standard Industrial Classification: 66300 - "fund management activities".

Company details

Name	M.b.h Uk Holdings Limited
Number	09877675
Date of Incorporation:	2015/11/18
End of financial year:	30 November
Address:	56 Eldon House, 52 Areodrom Road, London, NW9 5ZP
SIC code:	86900 - Other human health activities 64306 - Activities of real estate investment trusts 66300 - Fund management activities 64191 - Banks

Moving on to the 2 directors that can be found in this particular business, we can name: Lim L. (in the company from 20 July 2021), Neda M. (appointment date: 18 November 2015). 2 secretaries are in the company: Susan M. (appointed on 11 March 2019), Neda M. (appointed on 18 November 2015). The official register indexes 2 persons of significant control, namely: Neda K. owns over 3/4 of shares, has substantial control or influence, Helga R. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Number Shares Allotted	1	1	1	1	1
Shareholder Funds	1	1	-	-	-

People with significant control

Neda K.

12 April 2021

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

Helga R.

4 June 2020 - 1 March 2021

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2021-08-01 filed on: 1st, August 2021 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with updates 2021-08-01 filed on: 1st, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-07-20 filed on: 1st, August 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-04-12 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-04-23 filed on: 23rd, April 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2021-04-23 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-03-01 filed on: 9th, April 2021 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-11-30 filed on: 28th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-01-11 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-09-13 filed on: 13th, September 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 2020-09-10 director's details were changed filed on: 13th, September 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-09-10 director's details were changed filed on: 13th, September 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-06-04 filed on: 4th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-05-30 filed on: 30th, May 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-05-03 filed on: 3rd, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement 2020-05-02 filed on: 2nd, May 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-11-30 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-11-17 filed on: 20th, November 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019-11-05 director's details were changed filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-11-30 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-29 filed on: 10th, April 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-04-05 filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2019-03-11) of a secretary filed on: 24th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-03-11 filed on: 24th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-03-24 director's details were changed filed on: 24th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-11-17 filed on: 26th, December 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, February 2018 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-11-30 filed on: 8th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-17 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, February 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-11-17 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-11-30 filed on: 13th, January 2017 \| accounts	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, November 2015 \| incorporation	Free Download (28 pages)
(SH01) Statement of Capital on 2015-11-18: 1.00 GBP capital

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