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Summary

Contact details

Officers19

Events1

Documents68

Additional data

Related companies6

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Last updated: Jun 01, 2024

MBH PUTCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Apr 2007 (17 years ago)

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Summary

NameMBH PUTCO LIMITED
Historical names
  • NEWINCCO 701 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06227164
Incorporation Date25 Apr 2007 (17 years ago) / 1251 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

Officers

individual

IndividualUnited Kingdom

Makino Limited

Person with significant control


Appointed on01 Jul 2016

Resigned on01 Apr 2018

individual

IndividualUnited Kingdom

Makino Limited

Person with significant control


Appointed on01 May 2016

Resigned on01 Apr 2018

individual

IndividualUnited Kingdom

Caring, Richard Allan

Director


Appointed on18 May 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Caring, Patricia

Director


Appointed on04 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Afzal, Humera

Secretary


Appointed on16 Aug 2022

Resigned on13 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-nominee-director


Appointed on25 Apr 2007

Resigned on18 May 2007

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Events

Old value

18 May 2007

Name changeNEWINCCO 701 LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Termination secretary company with name termination dateTM02View
18 Oct 2022Appoint person secretary company with name dateAP03View
28 Sep 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to01 Jan 2023
  • CategorySMALL
Confirmation statement
  • Next statement date01 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is MBH PUTCO LIMITED's headquarters?

MBH PUTCO LIMITED's headquarters is located at ENGLAND, LONDON, 26-28 CONWAY STREET, W1T 6BQ

What is MBH PUTCO LIMITED's industry?

MBH PUTCO LIMITED is in the industry of Business and other management consultancy activities

What year was MBH PUTCO LIMITED started?

MBH PUTCO LIMITED was started in 2007

Sources: Companies House