MBH INVESTMENTS LTD

Overview

Company Name	MBH INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03303241
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MBH INVESTMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MBH INVESTMENTS LTD located?

Registered Office Address	2nd Floor Parkgates Bury New Road Prestwich M25 0TL Manchester
Undeliverable Registered Office Address	No

What were the previous names of MBH INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
WORLD MEDIA GROUP LTD	Jan 16, 1997	Jan 16, 1997

What are the latest accounts for MBH INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MBH INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2026
Next Confirmation Statement Due	Nov 16, 2026
Next Confirmation Statement Made Up To	Nov 02, 2025
Overdue	No

What are the latest filings for MBH INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Mar 25, 2026	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Dec 31, 2025	Previous accounting period shortened from Apr 01, 2025 to Mar 31, 2025	1 pages	AA01

Nov 03, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jan 02, 2025	Previous accounting period shortened from Apr 02, 2024 to Apr 01, 2024	1 pages	AA01

Nov 18, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Director's details changed for Mrs Pearl Adler on Apr 01, 2019	2 pages	CH01

Aug 29, 2024	Director's details changed for Mr Jacob Adler on Apr 01, 2019	2 pages	CH01

Feb 28, 2024	Registration of charge 033032410018, created on Feb 27, 2024	51 pages	MR01

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Nov 02, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Jun 29, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 31, 2023	Previous accounting period shortened from Apr 03, 2022 to Apr 02, 2022	1 pages	AA01

Feb 05, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Previous accounting period shortened from Apr 04, 2022 to Apr 03, 2022	1 pages	AA01

Jul 01, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jun 27, 2022	Registration of charge 033032410017, created on Jun 21, 2022	50 pages	MR01

Apr 05, 2022	Current accounting period shortened from Apr 05, 2021 to Apr 04, 2021	1 pages	AA01

Mar 18, 2022	Registration of charge 033032410016, created on Mar 03, 2022	38 pages	MR01

Feb 03, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Registration of charge 033032410013, created on Jan 10, 2022	52 pages	MR01

Jan 17, 2022	Registration of charge 033032410014, created on Jan 10, 2022	52 pages	MR01

Jan 17, 2022	Registration of charge 033032410015, created on Jan 10, 2022	50 pages	MR01

Jan 06, 2022	Previous accounting period shortened from Apr 06, 2021 to Apr 05, 2021	1 pages	AA01

View All Filings

Who are the officers of MBH INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADLER, Jacob 7 Brantwood Road M7 4EN Salford Lancashire	Nov 25, 2002		Secretary	7 Brantwood Road M7 4EN Salford Lancashire		English		94865510001
ADLER, Jacob Brantwood Road M7 4EN Salford 7 England	Dec 01, 2017		Director	Brantwood Road M7 4EN Salford 7 England	Israel	British	1969-6	241155230002
ADLER, Pearl 7 Brantwood Road Salford M7 4EN Manchester	Jul 01, 1997		Director	7 Brantwood Road Salford M7 4EN Manchester	Israel	British	1968-12	63198510003
HEILPERN, Myer 21 Broom Lane M7 4EQ Salford	Mar 30, 1998	Nov 25, 2002	Secretary	21 Broom Lane M7 4EQ Salford		British		53325320001
SILVERSTONE, Alexandra 65 Stanley Road M7 4GT Salford Lancashire	Jan 16, 1997	Aug 01, 1997	Secretary	65 Stanley Road M7 4GT Salford Lancashire		British		42601200001
SILVERSTONE, Michael Sheldon 65 Stanley Road M7 4GT Salford Lancashire	Jan 16, 1997	Aug 01, 1997	Director	65 Stanley Road M7 4GT Salford Lancashire		British	1953-1	42601190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MBH INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jacob Adler Bury New Road Prestwich M25 0TL Manchester 2nd Floor Parkgates	Apr 06, 2016	Bury New Road Prestwich M25 0TL Manchester 2nd Floor Parkgates	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Pearl Adler Bury New Road Prestwich M25 0TL Manchester 2nd Floor Parkgates	Apr 06, 2016	Bury New Road Prestwich M25 0TL Manchester 2nd Floor Parkgates	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0