MP

MBH PUTCO LIMITED

Active

Company number 06227164

London, England · Incorporated 25 April 2007

26-28 Conway Street, London, W1T 6BQ, England

Last updated on 1 September 2026

Financial management · SIC 70221

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 701 LIMITED · 25 April 2007 – 18 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
5 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Richard Allan Caring
Born June 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Sail Company With New Address
Address
24 July 2026 View
Change Sail Address Company With New Address
Address
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Accounts With Accounts Type Dormant
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Small
Accounts
22 May 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Gazette Filings Brought Up To Date
Gazette
5 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Accounts With Accounts Type Small
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Change Person Director Company
Officers
13 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2023 View
Change Person Director Company With Change Date
Officers
16 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Small
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Accounts With Accounts Type Small
Accounts
29 April 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Small
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Full
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Gazette Filings Brought Up To Date
Gazette
6 January 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2012 View
Legacy
Mortgage
20 November 2012 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Termination Director Company With Name
Officers
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Statement Of Affairs
Miscellaneous
18 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
20 April 2009 View
Legacy
Accounts
19 February 2009 View
Legacy
Annual Return
5 September 2008 View
Legacy
Address
20 August 2008 View
Legacy
Mortgage
18 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Officers
5 June 2007 View
Certificate Change Of Name Company
Change Of Name
18 May 2007 View
Incorporation Company
Incorporation
25 April 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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