Mbh Uk Investment Ltd. Head office in London. Check Director.

Mbh Uk Investment Ltd, London

Mbh Uk Investment Ltd is a private limited company. Registered at C/O 32 Castlewood Road, London N16 6DW, the above-mentioned 9 years old business was incorporated on 2015-04-23 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the business: Dov H. (appointed on 23 April 2015). Among the secretaries (1 in total), we can name: Sarah S. (appointed on 01 June 2022).

About
Name: Mbh Uk Investment Ltd
Number: 09558096
Incorporation date: 2015-04-23
End of financial year: 30 April


Address:	C/o 32 Castlewood Road London N16 6DW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Dov H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	1	752	2,504	1,154	7	3,258	1,879	114,359
Fixed Assets	-	320,462	320,347	600,227	600,162	690,146	690,110	1,236,203
Total Assets Less Current Liabilities	1	37,536	268,056	451,736	458,017	571,169	617,194	601,836
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-	-

The target date for Mbh Uk Investment Ltd confirmation statement filing is 2024-03-21. The last one was filed on 2023-03-07. The target date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, a solitary professional Dov H. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 095580960013, created on Tue, 28th Nov 2023 filed on: 8th, December 2023 \| mortgage	Free Download (3 pages)

Type		Free download
MR01	Registration of charge 095580960013, created on Tue, 28th Nov 2023 filed on: 8th, December 2023 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 095580960012, created on Wed, 30th Aug 2023 filed on: 4th, September 2023 \| mortgage	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 31st, August 2023 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 25th, August 2023 \| resolution	Free Download (1 page)
MR01	Registration of charge 095580960010, created on Thu, 23rd Mar 2023 filed on: 31st, March 2023 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 095580960011, created on Thu, 23rd Mar 2023 filed on: 31st, March 2023 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 095580960008, created on Fri, 17th Mar 2023 filed on: 30th, March 2023 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 095580960009, created on Fri, 17th Mar 2023 filed on: 30th, March 2023 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates Tue, 7th Mar 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 30th, January 2023 \| accounts	Free Download (5 pages)
AP03	On Wed, 1st Jun 2022, company appointed a new person to the position of a secretary filed on: 1st, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 7th Mar 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 29th, January 2022 \| accounts	Free Download (5 pages)
MR01	Registration of charge 095580960007, created on Fri, 30th Jul 2021 filed on: 30th, July 2021 \| mortgage	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, July 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, July 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 7th Mar 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 25th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 7th Mar 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (5 pages)
MR01	Registration of charge 095580960006, created on Thu, 18th Apr 2019 filed on: 1st, May 2019 \| mortgage	Free Download (18 pages)
CH01	On Fri, 8th Mar 2019 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O 30 Castlewood Road London N16 6DW England on Fri, 8th Mar 2019 to C/O 32 Castlewood Road London N16 6DW filed on: 8th, March 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Fri, 8th Mar 2019 filed on: 8th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 7th Mar 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 28th, January 2019 \| accounts	Free Download (5 pages)
MR01	Registration of charge 095580960005, created on Mon, 14th May 2018 filed on: 15th, May 2018 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 095580960004, created on Mon, 14th May 2018 filed on: 15th, May 2018 \| mortgage	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, May 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, May 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 7th Mar 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 30 Castlewood Road London N16 6DW England on Thu, 22nd Mar 2018 to C/O 30 Castlewood Road London N16 6DW filed on: 22nd, March 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 14th, January 2018 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 51 Craven Park Road London N15 6AH England on Mon, 30th Oct 2017 to 30 Castlewood Road London N16 6DW filed on: 30th, October 2017 \| address	Free Download (1 page)
MR01	Registration of charge 095580960003, created on Thu, 29th Jun 2017 filed on: 30th, June 2017 \| mortgage	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 7th Mar 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 095580960002, created on Thu, 18th Aug 2016 filed on: 2nd, September 2016 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 095580960001, created on Thu, 18th Aug 2016 filed on: 22nd, August 2016 \| mortgage	Free Download (53 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 20th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Apr 2016 filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2015 \| incorporation	Free Download

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