Mbh Group (Uk) Limited

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Large Enterprise

Mbh Group (uk) Limited

06227148•Private Limited With Share Capital

26-28 Conway Street, London, W1T6BQ
Website

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Incorporated

25/04/2007

Company Age

19 years

Directors

4

Employees

617

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Mbh Group (uk) Limited (06227148) is a private limited with share capital incorporated on 25/04/2007 (19 years old) and registered in london, W1T6BQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 25/04/2007
W1T6BQ
617 employees

Financial Overview

Total Assets

£308.56M

Liabilities

£325.81M

Net Assets

£-17.25M

Turnover

£80.72M

Cash

£1.92M

Key Metrics

617

Employees

4

Directors

3

Shareholders

Board of Directors

3
C
christopher john robinson
director
P
patricia caring
director
R
richard allan caring
director

Charges

12

Registered

6

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2018
Administrative Restoration Company
Category:Restoration
Date:20-04-2018
Gazette Dissolved Compulsory
Category:Gazette
Date:20-02-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Termination Secretary Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2012
Legacy
Category:Mortgage
Date:20-11-2012
Legacy
Category:Mortgage
Date:20-11-2012
Legacy
Category:Mortgage
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2009
Resolution
Category:Resolution
Date:18-06-2009
Resolution
Category:Resolution
Date:16-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2008

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts05/01/2025

Trading Addresses

26-28 Conway Street, London, W1T6BQRegistered

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Contact

www.sparklane-group.com
26-28 Conway Street, London, W1T6BQ