MBH Group (UK) Limited

Company Name	MBH Group (UK) Limited
Company Status	Active
Company Number	06227148
Category	Private Limited Company
Incorporation Date	25 April 2007(17 years ago)
Previous Name	Newincco 700 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Christopher Robinson
Status	Current
Appointed	04 October 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mrs Patricia Caring
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Humera Afzal
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Ms Humera Afzal
Status	Current
Appointed	16 August 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Lisa Maria Copperthwaite
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Chapel House Street Isle Of Dogs London E14 3AS

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	12 years, 4 months (resigned 04 October 2019)
Role	Accountant Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Secretary Name	Mr James Wyndham Stuart Lawrence
Nationality	British
Status	Resigned
Appointed	18 May 2007(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 08 May 2013)
Role	Accountant Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Ms Jane Susan Holbrook
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(4 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr James David Sherrington
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Lilly Newell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(5 years, 4 months after company formation)
Appointment Duration	8 years (resigned 23 September 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Scott Little
Status	Resigned
Appointed	08 May 2013(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Mr Ian James Alan Maceachern
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr James Wyndham Stuart Lawrence
Status	Resigned
Appointed	01 September 2014(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Nicholas Robert John Cowley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	bathandracquetsclub.co.uk
Telephone	020 74999044
Telephone region	London

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

20m at £1	Makino LTD 47.06% Preference
12m at £1	Makino LTD 28.24% Ordinary
10.5m at £1	Mbh Putco LTD 24.71% Ordinary

Financials

Year	2014
Turnover	£20,832,912
Gross Profit	£17,460,528
Net Worth	-£48,832,245
Cash	£159,091
Current Liabilities	£21,943,390

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

16 December 2022	Delivered on: 21 December 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
29 April 2022	Delivered on: 4 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
30 April 2021	Delivered on: 10 May 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
4 September 2019	Delivered on: 13 September 2019 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
21 January 2019	Delivered on: 1 February 2019 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
19 December 2014	Delivered on: 22 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the asset and undertakings (present and future) of mbh group (UK) limited including without limitation 406,071 ordinary shares of Â£1 held by mbh group (UK) limited in mark birley holdings limited and 2,027,500 ordinary shares of Â£1 held by mbh group (UK) limited in the bath and racquets club limited. Outstanding
8 November 2012	Delivered on: 14 November 2012 Satisfied on: 29 May 2015 Persons entitled: Bank of Scotland PLC Classification: A composite debenture Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 June 2007	Delivered on: 18 June 2007 Satisfied on: 16 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right title and interest in and to the shares and to any securities. See the mortgage charge document for full details. Fully Satisfied
7 June 2007	Delivered on: 18 June 2007 Satisfied on: 16 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 December 2017	First Gazette notice for compulsory strike-off (1 page)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
27 January 2017	Group of companies' accounts made up to 27 December 2015 (31 pages)
12 December 2016	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
21 June 2016	Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016 (1 page)
21 June 2016	Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016 (2 pages)
13 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 42,500,001 (6 pages)
6 July 2015	Group of companies' accounts made up to 28 December 2014 (32 pages)
30 June 2015	Group of companies' accounts made up to 29 December 2013 (29 pages)
29 May 2015	Satisfaction of charge 3 in full (1 page)
22 December 2014	Registration of charge 062271480004, created on 19 December 2014 (55 pages)
20 October 2014	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
20 October 2014	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
20 October 2014	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
20 October 2014	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
17 October 2014	Termination of appointment of James David Sherrington as a director on 8 August 2014 (1 page)
17 October 2014	Registered office address changed from 26-28 Conway Street London W1T 6BQ England to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from C/O Icd - Birley Group 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 17 October 2014 (1 page)
17 October 2014	Termination of appointment of James David Sherrington as a director on 8 August 2014 (1 page)
17 October 2014	Termination of appointment of Scott Little as a secretary on 31 August 2014 (1 page)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 42,500,001 (6 pages)
7 October 2013	Group of companies' accounts made up to 30 December 2012 (27 pages)
8 May 2013	Registered office address changed from C/O Caprice Holdings Ltd Royalty House 72-74 Dean Street London W1D 3SG United Kingdom on 8 May 2013 (1 page)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
8 May 2013	Registered office address changed from C/O Caprice Holdings Ltd Royalty House 72-74 Dean Street London W1D 3SG United Kingdom on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of James Lawrence as a secretary (1 page)
8 May 2013	Appointment of Scott Little as a secretary (1 page)
30 November 2012	Group of companies' accounts made up to 1 January 2012 (26 pages)
30 November 2012	Group of companies' accounts made up to 1 January 2012 (26 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 3 (17 pages)
17 September 2012	Termination of appointment of Lisa Copperthwaite as a director (1 page)
12 September 2012	Appointment of Ms Lilly Newell as a director (2 pages)
27 July 2012	Appointment of Mr James David Sherrington as a director (2 pages)
25 May 2012	Registered office address changed from 26-28 Conway Street London W1T 6BQ on 25 May 2012 (1 page)
25 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
25 May 2012	Termination of appointment of Jane Holbrook as a director (1 page)
19 December 2011	Appointment of Mrs Jane Susan Holbrook as a director (2 pages)
30 September 2011	Group of companies' accounts made up to 2 January 2011 (25 pages)
30 September 2011	Group of companies' accounts made up to 2 January 2011 (25 pages)
26 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
6 October 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
26 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
21 December 2009	Group of companies' accounts made up to 28 June 2009 (24 pages)
18 June 2009	Resolutions RES13 ‐ Section 175(5)a 28/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
16 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/05/2009 (16 pages)
3 June 2009	Return made up to 25/04/09; full list of members (4 pages)
28 December 2008	Group of companies' accounts made up to 29 June 2008 (25 pages)
21 December 2008	Return made up to 25/04/08; full list of members; amend (8 pages)
15 December 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
5 September 2008	Return made up to 25/04/08; full list of members (4 pages)
20 August 2008	Registered office changed on 20/08/2008 from seventh floor 90 high holborn london WC1V 6XX (1 page)
18 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 August 2007	Ad 07/06/07--------- Â£ si 42500000@1=42500000 Â£ ic 1/42500001 (2 pages)
12 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2007	Nc inc already adjusted 18/05/07 (22 pages)
12 July 2007	Nc inc already adjusted 05/06/07 (2 pages)
18 June 2007	Particulars of mortgage/charge (6 pages)
18 June 2007	Particulars of mortgage/charge (4 pages)
5 June 2007	New director appointed (7 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New secretary appointed;new director appointed (14 pages)
5 June 2007	New director appointed (7 pages)
18 May 2007	Company name changed newincco 700 LIMITED\certificate issued on 18/05/07 (2 pages)
25 April 2007	Incorporation (20 pages)

MBH Group (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London