MBH FINCO. LIMITED

Overview

Company Name	MBH FINCO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08756909
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2013

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 FINCO. LIMITED?

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

Where is MBH FINCO. LIMITED located?

Registered Office Address	Regent House Theobald Street WD6 4RS Borehamwood Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MBH FINCO. LIMITED?

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 FINCO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for MBH FINCO. LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Cessation of Paul Andrew Baudet as a person with significant control on Jan 06, 2025	1 pages	PSC07

Jan 24, 2025	Notification of Mbh Asset Co Ltd as a person with significant control on Jan 06, 2025	2 pages	PSC02

Jan 06, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 25, 2024 with updates	4 pages	CS01

Mar 19, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Dec 22, 2023	Change of details for Mr Paul Andrew Baudet as a person with significant control on Dec 22, 2023	2 pages	PSC04

Oct 26, 2023	Confirmation statement made on Oct 26, 2023 with updates	4 pages	CS01

Oct 26, 2023	Director's details changed for Mr Uday Vyas on Oct 26, 2023	2 pages	CH01

Oct 26, 2023	Director's details changed for Mr Uday Vyas on Oct 25, 2023	2 pages	CH01

Oct 26, 2023	Director's details changed for Mr Rishi Ramesh Sachdev on Oct 26, 2023	2 pages	CH01

Oct 26, 2023	Director's details changed for Mr Rishi Ramesh Sachdev on Oct 25, 2023	2 pages	CH01

Mar 02, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Nov 01, 2022	Confirmation statement made on Oct 31, 2022 with updates	4 pages	CS01

Apr 06, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Dec 20, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Apr 13, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 13, 2020	Termination of appointment of Mihir Shah as a secretary on Nov 13, 2020	1 pages	TM02

Nov 05, 2020	Confirmation statement made on Oct 31, 2020 with updates	4 pages	CS01

Nov 05, 2020	Appointment of Mr Mihir Shah as a secretary on Oct 31, 2020	2 pages	AP03

Mar 16, 2020	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS on Mar 16, 2020	1 pages	AD01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Nov 15, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

View All Filings

Who are the officers of MBH FINCO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SACHDEV, Rishi Ramesh Regent House WD6 4RS Borehamwood Regent House Hertfordshire England	Oct 31, 2013		Director	Regent House WD6 4RS Borehamwood Regent House Hertfordshire England	England	British	1976-1	147660250008
VYAS, Uday Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire England	Oct 31, 2013		Director	Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire England	England	British	1978-11	174525760005
SHAH, Mihir Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom	Oct 31, 2020	Nov 13, 2020	Secretary	Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire United Kingdom				276190080001
SACHDEV, Ramesh Chandra Govindji Barnet Lane Elstree WD6 3QZ Borehamwood Kailash Hertfordshire United Kingdom	Oct 31, 2013	Apr 01, 2017	Director	Barnet Lane Elstree WD6 3QZ Borehamwood Kailash Hertfordshire United Kingdom	United Kingdom	British	1945-9	142040460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MBH FINCO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mbh Asset Co Ltd

Jan 06, 2025

York Lane

JE24YH Jersey

Unit 4 & 5 Oriel House

Channel Islands

Jersey

Legal Form	Ltd
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jersey Company
Registration Number	114285

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.

Mr Paul Andrew Baudet

Apr 06, 2016

Theobald Street

WD6 4RS Borehamwood

Regent House

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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