MBHA LIMITED

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

    Company NameMBHA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15424780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MBHA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MBHA LIMITED located?

    Registered Office Address
    First Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBHA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MBHA LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for MBHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 17, 2025 with updates

    5 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 18, 2024

    Statement of capital on Jan 18, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of MBHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Belinda
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    First Floor
    United Kingdom
    Director
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    First Floor
    United Kingdom
    United KingdomBritishDirector199572880001
    HARRISON, Malcolm Charles William
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    First Floor
    United Kingdom
    Director
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    First Floor
    United Kingdom
    United KingdomBritishSenior Independent Advisor64244800001

    Who are the persons with significant control of MBHA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belinda Harrison
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    First Floor
    United Kingdom
    Jan 18, 2024
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    First Floor
    United Kingdom
    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.
    Mr Malcolm Charles William Harrison
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    First Floor
    United Kingdom
    Jan 18, 2024
    Radius House
    51 Clarendon Road
    WD17 1HP Watford
    First Floor
    United Kingdom
    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.

    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