MBH GROUP (UK) LIMITED

Active - Accounts Filed

General Information

NAME
MBH GROUP (UK) LIMITED

COMPANY NUMBER
06227148

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
25/04/2007 (17 years and 7 months old)

WEBSITE
www.sparklane-group.com

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
01/01/2023

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PREVIOUS NAMES
25/04/2007 18/05/2007
NEWINCCO 700 LIMITED

REGISTERED ADDRESS

26-28 CONWAY STREET
LONDON
W1T 6BQ

TRADING ADDRESSES

26-28 Conway Street
LONDON
W1T 6BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.4M

3,004.44%

NET WORTH

- £30.8M

7.58%

TOTAL LIABILITIES

£100.5M

5.03%

NET ASSETS

- £7.4M

9.92%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAKINO LTD	N/A	N/A
MBH GROUP (UK) LIMITED	Active - Accounts Filed	View Report
MARK BIRLEY HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 19/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MBH GROUP (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MBH GROUP (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.4M

3,004.44%

NET WORTH

- £30.8M

7.58%

TOTAL LIABILITIES

£100.5M

5.03%

NET ASSETS

- £7.4M

9.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAKINO LTD	Owned: 47.06 %	Shares: 20,000,000	Price per share: £1.00	Total Value: £20,000,000.00
MAKINO LTD	Owned: 28.24 %	Shares: 12,000,000	Price per share: £1.00	Total Value: £12,000,000.00
MBH PUTCO LTD	Owned: 24.71 %	Shares: 10,500,001	Price per share: £1.00	Total Value: £10,500,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Allan Caring 18/05/2007 - Present (17 years and 6 months) Born in Jun 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 43 Past: 57	View Report
Christopher John Robinson 04/10/2019 - Present (5 years and 1 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 40 Past: 19	View Report
Christopher Robinson 04/10/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Patricia Caring 04/07/2022 - Present (2 years and 4 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 22 Past: 0	View Report
OLSWANG COSEC LIMITED 25/04/2007 - Present (17 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAKINO LTD	N/A	N/A
FRIDAY (LONDON) LTD	Non-Trading	View Report
MBH GROUP (UK) LIMITED	Active - Accounts Filed	View Report
MARK BIRLEY HOLDINGS LIMITED	Active - Accounts Filed	View Report
46 BERKELEY SQUARE LTD	Active - Accounts Filed	View Report
ANNABEL''S CIGAR SHOP LIMITED	Active - Accounts Filed	View Report
ANNABEL''S (BERKELEY SQUARE) LIMITED	Non-Trading	View Report
GEORGE (MOUNT STREET) LIMITED	Active - Accounts Filed	View Report
HARRY''S BAR LIMITED	Active - Accounts Filed	View Report
MARK BIRLEY (FOR MEN) LIMITED	Non-Trading	View Report
MARK BIRLEY ASSOCIATES LIMITED	Active - Accounts Filed	View Report
MARKS CLUB (CHARLES STREET) LIMITED	Active - Accounts Filed	View Report
THE BATH AND RACQUETS CLUB LIMITED	Active - Accounts Filed	View Report
MBH PUTCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 09/01/2023	Event: Humera Afzal (930128862) has left the board
Date: 09/01/2023	Event: Humera Afzal (929080937) has left the board
Date: 20/10/2022	Event: New Company Secretary Humera Afzal (930128862) Appointed
Date: 02/10/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Board Member Humera Afzal (929080937) Appointed
Date: 19/07/2022	Event: New Board Member Patricia Caring (929805079) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: Lilly Newell (917203187) has left the board
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: Nicholas Robert John Cowley (909039974) has left the board
Date: 04/05/2020	Event: New Accounts filed
Date: 10/10/2019	Event: New Company Secretary Christopher Robinson (926316120) Appointed
Date: 09/10/2019	Event: James Wyndham Stuart Lawrence (919192164) has left the board
Date: 09/10/2019	Event: James Wyndham Stuart Lawrence (910110630) has left the board
Date: 09/10/2019	Event: New Board Member Christopher John Robinson (920632691) Appointed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 10/01/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: New Accounts filed
Date: 21/07/2017	Event: New Annual Return filed
Date: 01/02/2017	Event: New Accounts filed
Date: 23/08/2016	Event: New Annual Return filed
Date: 23/06/2016	Event: Ian James Alan MacEachern (919189754) has left the board
Date: 23/06/2016	Event: New Board Member Nicholas Robert John Cowley (909039974) Appointed
Date: 17/07/2015	Event: New Annual Return filed
Date: 10/07/2015	Event: New Accounts filed
Date: 04/07/2015	Event: New Accounts filed
Date: 22/10/2014	Event: New Board Member Ian MacEachern (919189754) Appointed
Date: 22/10/2014	Event: New Company Secretary James Wyndham Stuart Lawrence (919192164) Appointed
Date: 21/10/2014	Event: James David Sherrington (916907879) has left the board
Date: 21/10/2014	Event: Scott Little (917807963) has left the board
Date: 10/05/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 13/05/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: New Company Secretary Scott Little (917807963) Appointed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 07/12/2012	Event: New Accounts filed
Date: 19/09/2012	Event: Lisa Maria Copperthwaite has left the board
Date: 14/09/2012	Event: New Board Member Lilly Newell Appointed

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MBH GROUP (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.4M

- £30.8M

£100.5M

- £7.4M

People Overview

3

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.4M

- £30.8M

£100.5M

- £7.4M

Accounts

People Overview

3

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™