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MBH Putco Limited

MBH Putco Limited is an active company incorporated on 25 April 2007 with the registered office located in London, Greater London. MBH Putco Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
06227164
Private limited company
Age
18 years
Incorporated 25 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
26-28 Conway Street
London
W1T 6BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in UK • Born in Jun 1948
Richard Allan Caring
PSC • British • Lives in UK • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Annabel's (Berkeley Square) Limited
Richard Allan Caring, Patricia Caring, and 1 more are mutual people.
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Marks Club (Charles Street) Limited
Richard Allan Caring, Patricia Caring, and 1 more are mutual people.
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Caprice Holdings Limited
Richard Allan Caring, Patricia Caring, and 1 more are mutual people.
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The Bath And Racquets Club Limited
Richard Allan Caring, Patricia Caring, and 1 more are mutual people.
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Mark Birley Holdings Limited
Richard Allan Caring, Patricia Caring, and 1 more are mutual people.
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Richard Allan Caring, Patricia Caring, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.5M
Decreased by £111K (-1%)
Total Liabilities
-£11.27M
Decreased by £119K (-1%)
Net Assets
-£772K
Increased by £8K (-1%)
Debt Ratio (%)
107%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Small Accounts Submitted
5 Months Ago on 22 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Small Accounts Submitted
2 Years Ago on 7 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Appointment Details Changed
2 Years 8 Months Ago on 13 Feb 2023
Richard Allan Caring (PSC) Details Changed
3 Years Ago on 30 Sep 2022
Christopher Robinson Resigned
3 Years Ago on 16 Aug 2022
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 May 2025
Second filing for the notification of Richard Allan Caring as a person with significant control
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 15 Jul 2024
Change of details for Richard Allan Caring as a person with significant control on 30 September 2022
Submitted on 15 Nov 2023
Accounts for a small company made up to 1 January 2023
Submitted on 7 Oct 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 14 Jul 2023
Termination of appointment of Christopher Robinson as a director on 16 August 2022
Submitted on 29 Jun 2023
Repayment History
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