MBH Putco Limited

Company Name	MBH Putco Limited
Company Status	Active
Company Number	06227164
Category	Private Limited Company
Incorporation Date	25 April 2007(16 years, 12 months ago)
Previous Name	Newincco 701 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

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	Spaniards Field Wildwood Rise Hampstead London NW11 6SX

Director Name	Mr Christopher Robinson
Date of Birth	October 1969 (Born 54 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	England
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	12 years, 4 months (resigned 04 October 2019)
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	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	Mr Christopher Robinson
Status	Resigned
Appointed	04 October 2019(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2022)
Role	Company Director
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

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

2 at £1	Makino LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£739,231
Cash	£103
Current Liabilities	£11,378,966

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

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

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

6 October 2017	Accounts for a small company made up to 1 January 2017 (14 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 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)
18 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
25 July 2016	Full accounts made up to 27 December 2015 (13 pages)
13 July 2015	Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 13 July 2015 (1 page)
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 2 (6 pages)
6 July 2015	Full accounts made up to 28 December 2014 (12 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
3 January 2015	Full accounts made up to 29 December 2013 (13 pages)
30 December 2014	First Gazette notice for compulsory strike-off (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 2 (6 pages)
7 October 2013	Full accounts made up to 30 December 2012 (13 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 (6 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)
26 November 2012	Full accounts made up to 1 January 2012 (15 pages)
26 November 2012	Full accounts made up to 1 January 2012 (15 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 September 2012	Appointment of Ms Lilly Newell as a director (2 pages)
17 September 2012	Termination of appointment of Lisa Copperthwaite as a director (1 page)
25 May 2012	Registered office address changed from 26-28 Conway Street London W1T 6BQ on 25 May 2012 (1 page)
25 May 2012	Termination of appointment of Jane Holbrook as a director (1 page)
25 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
19 December 2011	Appointment of Mrs Jane Susan Holbrook as a director (2 pages)
30 September 2011	Full accounts made up to 2 January 2011 (13 pages)
30 September 2011	Full accounts made up to 2 January 2011 (13 pages)
26 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 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	Full accounts made up to 28 June 2009 (12 pages)
18 June 2009	Ad 28/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 June 2009	Statement of affairs (11 pages)
2 June 2009	Return made up to 25/04/09; full list of members (4 pages)
20 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
19 February 2009	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 June 2007	Particulars of mortgage/charge (6 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (7 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New director appointed (7 pages)
5 June 2007	New secretary appointed;new director appointed (14 pages)
18 May 2007	Company name changed newincco 701 LIMITED\certificate issued on 18/05/07 (2 pages)
25 April 2007	Incorporation (20 pages)