MBH PUTCO LIMITED

Overview

Company Name	MBH PUTCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06227164
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2007

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 PUTCO LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is MBH PUTCO LIMITED located?

Registered Office Address	26-28 Conway Street W1T 6BQ London England
Undeliverable Registered Office Address	No

What were the previous names of MBH PUTCO LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 701 LIMITED	Apr 25, 2007	Apr 25, 2007

What are the latest accounts for MBH PUTCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MBH PUTCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for MBH PUTCO LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Mar 31, 2025	Second filing for the notification of Richard Allan Caring as a person with significant control	6 pages	RP04PSC01

Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 15, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Change of details for Richard Allan Caring as a person with significant control on Sep 30, 2022	2 pages	PSC04

Oct 07, 2023	Accounts for a small company made up to Jan 01, 2023	16 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Termination of appointment of Christopher Robinson as a director on Aug 16, 2022	1 pages	TM01

Feb 13, 2023	Director's details changed	2 pages	CH01

Jan 20, 2023	Appointment of Mr Christopher John Robinson as a secretary on Dec 15, 2022	2 pages	AP03

Jan 19, 2023	Appointment of Mr Christopher John Robinson as a director on Dec 15, 2022	2 pages	AP01

Jan 05, 2023	Termination of appointment of Humera Afzal as a director on Dec 13, 2022	1 pages	TM01

Jan 05, 2023	Termination of appointment of Humera Afzal as a secretary on Dec 13, 2022	1 pages	TM02

Dec 16, 2022	Director's details changed for Mr Richard Allan Caring on Jul 14, 2022	2 pages	CH01

Oct 18, 2022	Appointment of Ms Humera Afzal as a secretary on Aug 16, 2022	2 pages	AP03

Oct 18, 2022	Termination of appointment of Christopher Robinson as a secretary on Aug 16, 2022	1 pages	TM02

Sep 28, 2022	Accounts for a small company made up to Jan 02, 2022	19 pages	AA

Aug 19, 2022	Appointment of Ms Humera Afzal as a director on Aug 16, 2022	2 pages	AP01

Jul 15, 2022	Appointment of Mrs Patricia Caring as a director on Jul 04, 2022	2 pages	AP01

Jul 04, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Accounts for a small company made up to Jan 03, 2021	20 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Termination of appointment of Lilly Newell as a director on Sep 23, 2020	1 pages	TM01

Jul 14, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of MBH PUTCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Christopher John Conway Street W1T 6BQ London 26-28 England	Dec 15, 2022		Secretary	Conway Street W1T 6BQ London 26-28 England					304517350001
CARING, Patricia Conway Street W1T 6BQ London 26-28 England	Jul 04, 2022		Director	Conway Street W1T 6BQ London 26-28 England	United Kingdom	British	1981-10	Director	298050790001
CARING, Richard Allan Spaniards Field Wildwood Rise Hampstead NW11 6SX London	May 18, 2007		Director	Spaniards Field Wildwood Rise Hampstead NW11 6SX London	United Kingdom	British	1948-6	Director	66036600013
ROBINSON, Christopher John Conway Street W1T 6BQ London 26-28 England	Dec 15, 2022		Director	Conway Street W1T 6BQ London 26-28 England	England	British	1969-3	Director	206326910002
AFZAL, Humera Conway Street W1T 6BQ London 26-28 England	Aug 16, 2022	Dec 13, 2022	Secretary	Conway Street W1T 6BQ London 26-28 England					301288600001
LAWRENCE, James Wyndham Stuart 169 Oatland Drive KT13 9JY Weybridge Surrey	May 18, 2007	Oct 04, 2019	Secretary	169 Oatland Drive KT13 9JY Weybridge Surrey		British		Accountant Director	101106300003
ROBINSON, Christopher Conway Street W1T 6BQ London 26-28 England	Oct 04, 2019	Aug 16, 2022	Secretary	Conway Street W1T 6BQ London 26-28 England					263105980001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Apr 25, 2007	May 18, 2007	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
AFZAL, Humera Conway Street W1T 6BQ London 26-28 England	Aug 16, 2022	Dec 13, 2022	Director	Conway Street W1T 6BQ London 26-28 England	England	British	1977-6	Director	290809370001
COPPERTHWAITE, Lisa Maria 17 Chapel House Street Isle Of Dogs E14 3AS London	May 18, 2007	Aug 31, 2012	Director	17 Chapel House Street Isle Of Dogs E14 3AS London	England	British	1963-7	Director	106663030001
HOLBROOK, Jane Susan Conway Street W1T 6BQ London 26-28	Aug 01, 2011	Apr 30, 2012	Director	Conway Street W1T 6BQ London 26-28	England	British	1964-3	Accountant	89924290002
LAWRENCE, James Wyndham Stuart 169 Oatland Drive KT13 9JY Weybridge Surrey	May 18, 2007	Oct 04, 2019	Director	169 Oatland Drive KT13 9JY Weybridge Surrey	England	British	1970-12	Accountant Director	101106300003
NEWELL, Lilly Conway Street W1T 6BQ London 26-28 England	Aug 31, 2012	Sep 23, 2020	Director	Conway Street W1T 6BQ London 26-28 England	England	British	1974-3	Company Secretary	172031870001
ROBINSON, Christopher Conway Street W1T 6BQ London 26-28 England	Oct 04, 2019	Aug 16, 2022	Director	Conway Street W1T 6BQ London 26-28 England	England	British	1969-10	Director	263087990001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Apr 25, 2007	May 18, 2007	Nominee Director	Seventh Floor 90 High Holborn WC1V 6XX London					900026670001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Apr 25, 2007	May 18, 2007	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MBH PUTCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richard Allan Caring

Mar 08, 2018

Conway Street

W1T 6BQ London

26-28

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Makino Limited

Jul 01, 2016

The Esplanade

St Helier

JE4 9WG Jersey

Channel Islands

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	95778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Makino Limited

May 01, 2016

Esplanade

Jersey

Yes

Legal Form	Limited Company
Legal Authority	The Companies (Jersey) Law 1991

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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