MBH CORPORATION PLC
In Administration
General Information
NAME
MBH CORPORATION PLC
COMPANY NUMBER
10238873
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2016
(8 years and 5 months old)
WEBSITE
www.mbhcorporation.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/06/2016
15/01/2018
EQUIRED GROUP PLC
NORTHAMPTON
NN1 5JF
3rd Floor
Westfield House
60 Charter Row
Sheffield, South Yorkshire
S1 3FZ
Suite 500
Unit 2, 94A Wycliffe Road
Northampton
NN1 5JF
NN1 5JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBH CORPORATION PLC | In Administration | View Report |
| CRELACE LIMITED | Company is dissolved | View Report |
| GAYSHA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Ian Elsey (905176807) has left the board |
| 18/06/2024 | Kevin Richard Hanbury (930429355) has left the board |
| 08/03/2024 | David John Hunter (927765415) has left the board |
Credit Risk Overview
Want to learn more about MBH CORPORATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBH CORPORATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBH CORPORATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2023 - Present (1 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
10/11/2023 - Present (1years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2016 - Present (8 years and 5 months) Born in Sep 1949 |
Resigned | Director |
Current: 19 Past: 21 |
View Report |
|
20/06/2016 - Present (8 years and 5 months) Born in Feb 1988 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
20/06/2016 - 16/01/2017 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Ian Elsey (905176807) has left the board |
| 18/06/2024 | Kevin Richard Hanbury (930429355) has left the board |
| 08/03/2024 | David John Hunter (927765415) has left the board |
| 28/02/2024 | New Board Member David John Hunter (927765415) Appointed |
| 27/02/2024 | Mohid Miah (931554170) has left the board |
| 27/02/2024 | Mohid Miah (928473244) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 08/02/2024 | Nigel Paul Seabridge (922450940) has left the board |
| 29/11/2023 | New Board Member Ian Elsey (905176807) Appointed |
| 24/11/2023 | New Board Member Ian Elsey (931623721) Appointed |
| 08/11/2023 | New Board Member Peter Jonathan Lawrence (917795514) Appointed |
| 08/11/2023 | New Board Member Kevin Richard Hanbury (930429355) Appointed |
| 08/11/2023 | Stanislaw Jozef Patey (907694830) has left the board |
| 08/11/2023 | New Company Secretary Mohid Miah (931554170) Appointed |
| 08/11/2023 | Victoria Anne Sylvester (927559896) has left the board |
| 19/10/2023 | Victoria Jane Smith (927283208) has left the board |
| 19/10/2023 | New Board Member Nigel Paul Seabridge (922450940) Appointed |
| 19/10/2023 | New Board Member Mohid Miah (928473244) Appointed |
| 19/10/2023 | Victoria Anne Sylvester (924142378) has left the board |
| 19/10/2023 | Kevin Anthony Potter (921471993) has left the board |
| 19/10/2023 | Callum Arthur Michael Laing (920724834) has left the board |
| 19/10/2023 | Melissa Jeanette Shea (931113181) has left the board |
| 19/10/2023 | Lisa Claire Maynard-Atem (914799726) has left the board |
| 19/10/2023 | Richard Kevin Hanbury (905305450) has left the board |
| 13/07/2023 | New Board Member Richard Kevin Hanbury (905305450) Appointed |
| 13/07/2023 | New Board Member Melissa Jeanette Shea (931113181) Appointed |
| 01/06/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Kevin Anthony Potter (921471993) Appointed |
| 20/10/2022 | Nigel Paul Seabridge (922450940) has left the board |
| 10/06/2022 | New Board Member Victoria Jane Smith (927283208) Appointed |
| 10/06/2022 | New Board Member Nigel Paul Seabridge (922450940) Appointed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Lisa Claire Maynard-Atem (914799726) Appointed |
| 20/01/2022 | Margaret Ann Manning (905041166) has left the board |
| 18/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | Toby David Street (922352646) has left the board |
| 23/10/2020 | New Company Secretary Victoria Anne Sylvester (927559896) Appointed |
| 02/10/2020 | New Board Member Stanislaw Jozef Patey (907694830) Appointed |
| 16/06/2020 | New Accounts filed |
| 04/06/2020 | Toby David Street (920596152) has left the board |
| 04/06/2020 | Victor Wei-Nam Tan (924200300) has left the board |
| 04/06/2020 | David Hallam (921341636) has left the board |
| 04/06/2020 | Allan Michael Presland (913826339) has left the board |
| 04/06/2020 | New Board Member Svetlana Coronado (927030335) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Victoria Anne Sylvester (924142378) Appointed |
| 22/06/2019 | New Accounts filed |
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