MBH Gp Co Limited

Company Name	MBH Gp Co Limited
Company Status	Dissolved
Company Number	08756730
Category	Private Limited Company
Incorporation Date	31 October 2013(10 years, 5 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Meta Sophia Beemer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 January 2019(5 years, 3 months after company formation)
Appointment Duration	1 year (closed 04 February 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Jean-Baptiste Garcia
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Dutch
Status	Closed
Appointed	31 January 2019(5 years, 3 months after company formation)
Appointment Duration	1 year (closed 04 February 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Mark Robert Maduras
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2019(5 years, 3 months after company formation)
Appointment Duration	1 year (closed 04 February 2020)
Role	Vice President
Country of Residence	United States
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Anuj Kumar Mittal
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2019(5 years, 3 months after company formation)
Appointment Duration	1 year (closed 04 February 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Ramesh Chandra Govindji Sachdev
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kailash Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ

Director Name	Mr Rishi Ramesh Sachdev
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kailash Barnet Lane Elstree Hertfordshire WD6 3QZ

Director Name	Mr Uday Vyas
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Unity Close Willesden Middlesex NW10 2HR

Location

Registered Address	23 Savile Row London W1S 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mbh Property Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

20 February 2019	Delivered on: 27 February 2019 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
20 February 2019	Delivered on: 27 February 2019 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
9 March 2017	Delivered on: 13 March 2017 Persons entitled: Longbow Investment No. 3 S.Ã€ R.L. Classification: A registered charge Outstanding
31 March 2014	Delivered on: 15 April 2014 Persons entitled: Longbow Investment No.3 S.a R.L (As Security Agent) Classification: A registered charge Particulars: Land and buildings k/a millennium bridge house 1 high timber street london and land of the south side of lambeth hill london being l/h land with t/no's NGL682806 and NGL675772. Outstanding
31 March 2014	Delivered on: 15 April 2014 Persons entitled: Longbow Investment No.3 S.a R.L (As Security Agent) Classification: A registered charge Outstanding
31 March 2014	Delivered on: 15 April 2014 Persons entitled: Longbow Investment No.3 S.a R.L (As Security Agent) Classification: A registered charge Particulars: Land and buildings k/a millennium bridge house 1 high timber street london and land of the south side of lambeth hill london being l/h land with t/no's NGL682806 and NGL675772. Outstanding
31 March 2014	Delivered on: 15 April 2014 Persons entitled: Longbow Investment No.3 S.a R.L (As Security Agent) Classification: A registered charge Outstanding

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
24 November 2017	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017 (1 page)
24 November 2017	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017 (1 page)
13 March 2017	Registration of charge 087567300005, created on 9 March 2017 (48 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
16 December 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
24 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 100 (5 pages)
22 April 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
15 April 2014	Registration of charge 087567300001 (69 pages)
15 April 2014	Registration of charge 087567300002 (50 pages)
15 April 2014	Registration of charge 087567300004 (51 pages)
15 April 2014	Registration of charge 087567300003 (73 pages)
6 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 100 (3 pages)
6 November 2013	Statement of capital following an allotment of shares on 6 November 2013 GBP 100 (3 pages)
31 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
31 October 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

MBH Gp Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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