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MBH International Holding Ltd

MBH International Holding Ltd is an active company incorporated on 24 January 2025 with the registered office located in London, Greater London. MBH International Holding Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16205704
Private limited company
Age
1 year
Incorporated 24 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2026 (1 day ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (1 year remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 24 October 2026 (8 months remaining)
Contact
Address
Flat 17 Tornay House
Priory Green Estate
London
N1 9DQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Financial Director • German • Lives in Switzerland • Born in Nov 1966
Director • Financial Director • Singaporean • Lives in Singapore • Born in Nov 1972
Director • Financial Director • British • Lives in England • Born in Jan 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Asia Investment And Development Ltd
Ambrose Goldersmint, Lim Chin Lai, and 1 more are mutual people.
Active
Financials
MBH International Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Hours Ago on 28 Jan 2026
Benjamin David Resigned
1 Day Ago on 27 Jan 2026
Ambrose Goldersmin (PSC) Appointed
3 Months Ago on 10 Oct 2025
Dr Benjamin David Appointed
3 Months Ago on 7 Oct 2025
Mr Stefan Langejurgen Appointed
3 Months Ago on 7 Oct 2025
Isaac Moses (PSC) Resigned
3 Months Ago on 2 Oct 2025
Isaac Moses Resigned
3 Months Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Lim Chin Lai (PSC) Appointed
4 Months Ago on 25 Sep 2025
Sarah Cohen Resigned
4 Months Ago on 22 Sep 2025
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Documents
Confirmation statement made on 27 January 2026 with no updates
Submitted on 28 Jan 2026
Termination of appointment of Benjamin David as a director on 27 January 2026
Submitted on 27 Jan 2026
Appointment of Dr Benjamin David as a director on 7 October 2025
Submitted on 19 Oct 2025
Appointment of Mr Stefan Langejurgen as a director on 7 October 2025
Submitted on 19 Oct 2025
Notification of Ambrose Goldersmin as a person with significant control on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Samuel Cohen as a director on 22 September 2025
Submitted on 2 Oct 2025
Cessation of Callum Edgar Russell as a person with significant control on 23 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 2 Oct 2025
Termination of appointment of Sarah Cohen as a director on 22 September 2025
Submitted on 2 Oct 2025
Notification of Lim Chin Lai as a person with significant control on 25 September 2025
Submitted on 2 Oct 2025
Repayment History
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