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MBH CONSTRUCTION (LONDON) LIMITED

MBH CONSTRUCTION (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMBH CONSTRUCTION (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06408345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MBH CONSTRUCTION (LONDON) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MBH CONSTRUCTION (LONDON) LIMITED located?

    Registered Office Address
    39 Farrer Road
    London
    N8 8LD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBH CONSTRUCTION (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for MBH CONSTRUCTION (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2014

    Statement of capital on Nov 08, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2012

    		4 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

    Annual return made up to Oct 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		3 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Michael Barry Hesketh on Jan 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    		4 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MBH CONSTRUCTION (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESKETH, Caron
    39 Farrer Road
    N8 8LD London
    		Secretary
    39 Farrer Road
    N8 8LD London
    		British125677070001
    HESKETH, Michael Barry
    39 Farrer Road
    N8 8LD London
    		Director
    39 Farrer Road
    N8 8LD London
    		EnglandBritish125677200001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBH CONSTRUCTION (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Barry Hesketh
    39 Farrer Road
    London
    N8 8LD
    		Apr 06, 2016
    39 Farrer Road
    London
    N8 8LD
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0