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Company Information for

MBH UK INVESTMENT LTD

C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW,
Company Registration Number
09558096
Private Limited Company
Active

Company Overview

About Mbh Uk Investment Ltd
MBH UK INVESTMENT LTD was founded on 2015-04-23 and has its registered office in London. The organisation's status is listed as "Active". Mbh Uk Investment Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MBH UK INVESTMENT LTD
 
Legal Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
 
Filing Information
Company Number 09558096
Company ID Number 09558096
Date formed 2015-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts 
Last Datalog update: 2019-06-04 18:34:37
Primary Source:Companies House

Company Officers of MBH UK INVESTMENT LTD

Current Directors
Officer Role Date Appointed
DOV HELD
Director 2015-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOV HELD BOURNES HOUSE LTD Director 2017-09-20 CURRENT 2017-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 095580960006
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-03-08CH01Director's details changed for Mr Dov Held on 2019-03-08
2019-03-08PSC04Change of details for Mr Dov Held as a person with significant control on 2019-03-08
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM C/O 30 Castlewood Road London N16 6DW England
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095580960005
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095580960004
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095580960001
2018-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095580960002
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 30 Castlewood Road London N16 6DW England
2018-01-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM 51 Craven Park Road London N15 6AH England
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 095580960003
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095580960002
2016-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 095580960001
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-20AR0123/04/16 ANNUAL RETURN FULL LIST
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23NEWINCNew incorporation
2015-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MBH UK INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBH UK INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MBH UK INVESTMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBH UK INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of MBH UK INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MBH UK INVESTMENT LTD
Trademarks
We have not found any records of MBH UK INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBH UK INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MBH UK INVESTMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MBH UK INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBH UK INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBH UK INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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