Introduction
Watch Company
M
MBH CANVEY LTD
MBH CANVEY LTD is an active company incorporated on 21 March 2021 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 CANVEY LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13281642
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
London Accounting Group Ltd, 26 Theydon Road London, E5 9NA,
Previous Addresses
Js & Co Accountants 26 Theydon Road London E5 9NA United Kingdom
From: 21 March 2021To: 23 March 2026
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUDZINSKI, Naftoli
Active26 Theydon Road, LondonE5 9NA
Born January 1983
Director
Appointed 21 Mar 2021
RUDZINSKI, Naftoli
26 Theydon Road, LondonE5 9NA
Born January 1983
Director
21 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Naftoli Rudzinski
Active26 Theydon Road, LondonE5 9NA
Born January 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2021
Naftoli Rudzinski
26 Theydon Road, LondonE5 9NA
Born January 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2021
Active
Filing History
12
Description
Type
Date Filed
Document
23 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2026
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021