M.B.H.Analytical Limited

Company Name	M.B.H.Analytical Limited
Company Status	Dissolved
Company Number	01875653
Category	Private Limited Company
Incorporation Date	7 January 1985(39 years, 4 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Name	Craftforce Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Coler
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	11 December 2018(33 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 May 2022)
Role	Vice President And General Manager
Country of Residence	United States
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Jonathan Mark Yeung
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2018(33 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 May 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Secretary Name	Ms Teri-Anne Cavanagh
Status	Closed
Appointed	09 October 2020(35 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 May 2022)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Derrick Moore
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 13 June 2007)
Role	Company Director
Correspondence Address	1 Moules Yard Ashwell Hertfordshire SG7 5PU

Director Name	David James Willis
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1994)
Role	Chemist
Correspondence Address	34 Catesby Green Luton Bedfordshire LU3 4DP

Secretary Name	Derrick Moore
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	1 Moules Yard Ashwell Hertfordshire SG7 5PU

Director Name	Dennis Frederick Morgan
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Mayville Birchwood Drive Ravenfield Rotherham South Yorkshire S65 4PT

Director Name	David Wood
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(10 years, 5 months after company formation)
Appointment Duration	23 years, 5 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holland House Queens Road Barnet Hertfordshire EN5 4DJ

Director Name	Mr Christopher Eveleigh
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(12 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 11 December 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	Holland House Queens Road Barnet Hertfordshire EN5 4DJ

Secretary Name	David John Richard Wood
Nationality	British
Status	Resigned
Appointed	29 October 2004(19 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 December 2011)
Role	Co Director
Correspondence Address	Holland House Queens Road Barnet Hertfordshire EN5 4DJ

Secretary Name	Mrs Jenifer Eveleigh
Status	Resigned
Appointed	15 December 2011(26 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Holland House Queens Road Barnet Hertfordshire EN5 4DJ

Secretary Name	Mrs Anne Wood
Status	Resigned
Appointed	15 December 2011(26 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Holland House Queens Road Barnet Hertfordshire EN5 4DJ

Director Name	Mr Lucian Florin Maxim
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Romanian
Status	Resigned
Appointed	20 May 2015(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mrs Marina Maxim
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Romanian
Status	Resigned
Appointed	20 May 2015(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Edward Smyth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2018(33 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Secretary Name	Mrs Navneet Kaur Ogle
Status	Resigned
Appointed	11 December 2018(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 2020)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Contact

Website	mbh.co.uk
Email address	[email protected]
Telephone	020 84412024
Telephone region	London

Location

Registered Address	Lgc Queens Road Teddington TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

300 at £1	Dr Christopher Eveleigh 30.00% Ordinary
300 at £1	Mr David John Richard Wood 30.00% Ordinary
200 at £1	Mrs Anne Wood 20.00% Ordinary
200 at £1	Mrs Jenifer Eveleigh 20.00% Ordinary

Financials

Year	2014
Net Worth	£746,092
Cash	£56,185
Current Liabilities	£191,440

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

29 June 2007	Delivered on: 7 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: Â£480,000 due or to become due from the company to. Particulars: Holland house queens road barnet hertfordshire. Outstanding
19 May 1995	Delivered on: 27 May 1995 Persons entitled: K.R. Hardy Estates Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: A deposit of Â£3,348.75. see the mortgage charge document for full details. Outstanding
21 December 1994	Delivered on: 30 December 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 January 1990	Delivered on: 6 February 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a holland house queens road barnet and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 February 2002	Delivered on: 21 February 2002 Satisfied on: 16 September 2004 Persons entitled: Mbh Holdings Limited Classification: Loan agreement Secured details: Â£20,000 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over all assets. Fully Satisfied
26 April 2001	Delivered on: 1 May 2001 Satisfied on: 16 September 2004 Persons entitled: Mbh Holdings Limited Classification: Loan agreement Secured details: Â£40,000 due for to become due from the company to the chargee. Particulars: Fixed and floating charge over all assets. Fully Satisfied

Filing History

17 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2022	First Gazette notice for voluntary strike-off (1 page)
18 February 2022	Application to strike the company off the register (3 pages)
3 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 November 2020	Appointment of Ms Teri-Anne Cavanagh as a secretary on 9 October 2020 (2 pages)
3 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
27 October 2020	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020 (1 page)
20 May 2020	Termination of appointment of Edward Smyth as a director on 30 April 2020 (1 page)
4 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (83 pages)
4 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
4 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
4 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
15 October 2019	Register(s) moved to registered office address Lgc Queens Road Teddington TW11 0LY (1 page)
15 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
15 October 2019	Register inspection address has been changed from Leytonstone House Leytonstone London E11 1GA United Kingdom to Lgc Queens Road Teddington TW11 0LY (1 page)
22 July 2019	Registered office address changed from Lgc Queens Road Teddington TW11 0LY England to Lgc Queens Road Teddington TW11 0LY on 22 July 2019 (1 page)
1 April 2019	Registered office address changed from Holland House Queens Road Barnet Hertfordshire EN5 4DJ England to Lgc Queens Road Teddington TW11 0LY on 1 April 2019 (1 page)
1 April 2019	Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
5 March 2019	Notification of Lgc (Holdings) Limited as a person with significant control on 19 December 2018 (2 pages)
19 December 2018	Appointment of Mr David Coler as a director on 11 December 2018 (2 pages)
19 December 2018	Appointment of Mr Edward Smyth as a director on 11 December 2018 (2 pages)
19 December 2018	Termination of appointment of Anne Wood as a secretary on 11 December 2018 (1 page)
19 December 2018	Cessation of Chris Eveleigh as a person with significant control on 11 December 2018 (1 page)
19 December 2018	Appointment of Mr Jonathan Mark Yeung as a director on 11 December 2018 (2 pages)
19 December 2018	Cessation of David Wood as a person with significant control on 11 December 2018 (1 page)
19 December 2018	Termination of appointment of Christopher Eveleigh as a director on 11 December 2018 (1 page)
19 December 2018	Termination of appointment of David Wood as a director on 11 December 2018 (1 page)
19 December 2018	Termination of appointment of Jenifer Eveleigh as a secretary on 11 December 2018 (1 page)
19 December 2018	Appointment of Mrs Navneet Kaur Ogle as a secretary on 11 December 2018 (2 pages)
26 October 2018	Amended total exemption full accounts made up to 30 June 2018 (11 pages)
19 October 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
8 October 2018	Satisfaction of charge 1 in full (1 page)
8 October 2018	Satisfaction of charge 6 in full (1 page)
8 October 2018	Satisfaction of charge 3 in full (1 page)
8 October 2018	Satisfaction of charge 2 in full (1 page)
21 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
3 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
3 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
1 March 2017	Termination of appointment of Marina Maxim as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Lucian Florin Maxim as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Lucian Florin Maxim as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of Marina Maxim as a director on 28 February 2017 (1 page)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
24 March 2016	Full accounts made up to 30 June 2015 (14 pages)
24 March 2016	Full accounts made up to 30 June 2015 (14 pages)
14 March 2016	Registered office address changed from 33 Wood Street Barnet Hertfordshire EN5 4BE to Holland House Queens Road Barnet Hertfordshire EN5 4DJ on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 33 Wood Street Barnet Hertfordshire EN5 4BE to Holland House Queens Road Barnet Hertfordshire EN5 4DJ on 14 March 2016 (1 page)
6 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (7 pages)
6 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (7 pages)
20 May 2015	Appointment of Mr Lucian Florin Maxim as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Mr Lucian Florin Maxim as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Mrs Marina Maxim as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Mrs Marina Maxim as a director on 20 May 2015 (2 pages)
12 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
12 March 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (5 pages)
24 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,000 (5 pages)
23 December 2014	Registered office address changed from Holland House Queens Road Barnet Hertfordshire EN5 4DJ to 33 Wood Street Barnet Hertfordshire EN5 4BE on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Holland House Queens Road Barnet Hertfordshire EN5 4DJ to 33 Wood Street Barnet Hertfordshire EN5 4BE on 23 December 2014 (1 page)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
14 November 2013	Full accounts made up to 30 June 2013 (14 pages)
14 November 2013	Full accounts made up to 30 June 2013 (14 pages)
2 January 2013	Register(s) moved to registered inspection location (1 page)
2 January 2013	Register inspection address has been changed (1 page)
2 January 2013	Register inspection address has been changed (1 page)
2 January 2013	Register(s) moved to registered inspection location (1 page)
21 December 2012	Full accounts made up to 30 June 2012 (14 pages)
21 December 2012	Full accounts made up to 30 June 2012 (14 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Appointment of Mrs Anne Wood as a secretary (1 page)
28 August 2012	Appointment of Mrs Anne Wood as a secretary (1 page)
28 August 2012	Termination of appointment of David Wood as a secretary (1 page)
28 August 2012	Appointment of Mrs Jenifer Eveleigh as a secretary (1 page)
28 August 2012	Termination of appointment of David Wood as a secretary (1 page)
28 August 2012	Appointment of Mrs Jenifer Eveleigh as a secretary (1 page)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Resignation of an auditor (2 pages)
6 December 2011	Resignation of an auditor (2 pages)
27 October 2011	Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 27 October 2011 (2 pages)
27 October 2011	Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 27 October 2011 (2 pages)
20 October 2011	Full accounts made up to 30 June 2011 (15 pages)
20 October 2011	Full accounts made up to 30 June 2011 (15 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Secretary's details changed for David John Richard Wood on 29 November 2010 (1 page)
1 December 2010	Director's details changed for Dr Christopher Eveleigh on 29 November 2010 (2 pages)
1 December 2010	Director's details changed for David Wood on 29 November 2010 (2 pages)
1 December 2010	Secretary's details changed for David John Richard Wood on 29 November 2010 (1 page)
1 December 2010	Director's details changed for David Wood on 29 November 2010 (2 pages)
1 December 2010	Director's details changed for Dr Christopher Eveleigh on 29 November 2010 (2 pages)
11 October 2010	Accounts for a small company made up to 30 June 2010 (18 pages)
11 October 2010	Accounts for a small company made up to 30 June 2010 (18 pages)
30 November 2009	Director's details changed for David Wood on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for David Wood on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Dr Christopher Eveleigh on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for David Wood on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr Christopher Eveleigh on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr Christopher Eveleigh on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 September 2009	Full accounts made up to 30 June 2009 (15 pages)
21 September 2009	Full accounts made up to 30 June 2009 (15 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
15 December 2008	Return made up to 30/11/08; full list of members (4 pages)
10 November 2008	Full accounts made up to 30 June 2008 (16 pages)
10 November 2008	Full accounts made up to 30 June 2008 (16 pages)
3 January 2008	Return made up to 30/11/07; full list of members (2 pages)
3 January 2008	Return made up to 30/11/07; full list of members (2 pages)
17 October 2007	Full accounts made up to 30 June 2007 (16 pages)
17 October 2007	Full accounts made up to 30 June 2007 (16 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
7 July 2007	Particulars of mortgage/charge (3 pages)
7 July 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Full accounts made up to 30 June 2006 (15 pages)
8 February 2007	Full accounts made up to 30 June 2006 (15 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
3 January 2006	Return made up to 30/11/05; full list of members (3 pages)
3 January 2006	Return made up to 30/11/05; full list of members (3 pages)
10 October 2005	Full accounts made up to 30 June 2005 (15 pages)
10 October 2005	Full accounts made up to 30 June 2005 (15 pages)
17 December 2004	Return made up to 30/11/04; full list of members (6 pages)
17 December 2004	Return made up to 30/11/04; full list of members (6 pages)
7 December 2004	New secretary appointed (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (1 page)
4 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
4 October 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2004	Return made up to 30/11/03; full list of members (6 pages)
21 January 2004	Return made up to 30/11/03; full list of members (6 pages)
27 October 2003	Full accounts made up to 30 June 2003 (14 pages)
27 October 2003	Full accounts made up to 30 June 2003 (14 pages)
12 August 2003	Director's particulars changed (1 page)
12 August 2003	Director's particulars changed (1 page)
3 February 2003	Return made up to 30/11/02; full list of members (6 pages)
3 February 2003	Return made up to 30/11/02; full list of members (6 pages)
16 November 2002	Full accounts made up to 30 June 2002 (15 pages)
16 November 2002	Full accounts made up to 30 June 2002 (15 pages)
20 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Return made up to 30/11/01; full list of members (6 pages)
8 February 2002	Return made up to 30/11/01; full list of members (6 pages)
26 September 2001	Full accounts made up to 30 June 2001 (14 pages)
26 September 2001	Full accounts made up to 30 June 2001 (14 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
28 December 2000	Return made up to 30/11/00; full list of members (6 pages)
28 December 2000	Return made up to 30/11/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 30 June 2000 (15 pages)
26 October 2000	Full accounts made up to 30 June 2000 (15 pages)
23 January 2000	Return made up to 30/11/99; full list of members (6 pages)
23 January 2000	Return made up to 30/11/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
30 September 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
30 December 1998	Return made up to 30/11/98; full list of members (6 pages)
30 December 1998	Return made up to 30/11/98; full list of members (6 pages)
7 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
7 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Return made up to 30/11/97; full list of members (7 pages)
17 March 1998	Return made up to 30/11/97; full list of members (7 pages)
17 March 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 November 1997	New director appointed (2 pages)
6 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
6 October 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
19 November 1996	Return made up to 30/11/96; full list of members (7 pages)
19 November 1996	Return made up to 30/11/96; full list of members (7 pages)
23 September 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
23 September 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
19 December 1995	Return made up to 30/11/95; full list of members (16 pages)
19 December 1995	Return made up to 30/11/95; full list of members (16 pages)
23 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
23 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
27 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 February 1990	Memorandum and Articles of Association (5 pages)
1 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 February 1990	Memorandum and Articles of Association (5 pages)
1 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1987	Full accounts made up to 30 June 1986 (11 pages)
30 April 1987	Full accounts made up to 30 June 1986 (11 pages)
27 August 1985	Memorandum and Articles of Association (8 pages)
27 August 1985	Memorandum and Articles of Association (8 pages)
20 August 1985	Company name changed\certificate issued on 20/08/85 (2 pages)
7 January 1985	Incorporation (13 pages)

M.B.H.Analytical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London