Introduction
Watch Company
M
MBH UK PROPERTIES LTD
MBH UK PROPERTIES LTD is an active company incorporated on 25 June 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MBH UK PROPERTIES LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11430530
LTD Company
Age
7 Years
Incorporated 25 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
92 High Road London, N15 6JU,
Previous Addresses
C/O 32 Castlewood Road London N16 6DW England
From: 24 June 2019To: 27 February 2025
C/O 30 Castlewood Road London N16 6DW England
From: 25 June 2018To: 24 June 2019
11 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HELD, Dov
ActiveHigh Road, LondonN15 6JU
Born January 1992
Director
Appointed 24 Jun 2019
HELD, Dov
High Road, LondonN15 6JU
Born January 1992
Director
24 Jun 2019
Active
HELD, Dov
ResignedLondonN16 6DW
Born January 1992
Director
Appointed 25 Jun 2018
Resigned 24 Jun 2019
HELD, Dov
LondonN16 6DW
Born January 1992
Director
25 Jun 2018
Resigned 24 Jun 2019
Resigned
SCHER, Joel
ResignedLondonN16 6DW
Born February 1981
Director
Appointed 25 Jun 2018
Resigned 24 Jun 2019
SCHER, Joel
LondonN16 6DW
Born February 1981
Director
25 Jun 2018
Resigned 24 Jun 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dov Held
ActiveLondonN16 6DW
Born January 1992
Nature of Control
Significant influence or control
Notified 25 Jun 2018
Mr Dov Held
LondonN16 6DW
Born January 1992
Significant influence or control
25 Jun 2018
Active
Mr Joel Scher
ActiveLondonN16 6DW
Born February 1981
Nature of Control
Significant influence or control
Notified 25 Jun 2018
Mr Joel Scher
LondonN16 6DW
Born February 1981
Significant influence or control
25 Jun 2018
Active
Filing History
27
Description
Type
Date Filed
Document
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
26 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2020
11 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2019
24 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2019
30 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2019
24 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2019