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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 9 months ago.
Status
Active
Active since incorporation
Company No
16205704
Private limited company
Age
9 months
Incorporated 24 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 24 October 2026 (11 months remaining)
Address
Flat 17 Tornay House
Priory Green Estate
London
N1 9DQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
2
Director • Singaporean • Lives in Singapore • Born in Nov 1972
Director • Financial Director • New Zealander • Lives in Australia • Born in Jul 1971
Director • Fco • American • Lives in United States • Born in Mar 1973
Director • Chairman • American • Lives in United States • Born in Apr 1958
Director • Armenian • Lives in Canada • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Asia Investment And Development Ltd
Ambrose Goldersmint, Lim Chin Lai, and 2 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
Ambrose Goldersmin (PSC) Appointed
1 Month Ago on 10 Oct 2025
Dr Benjamin David Appointed
1 Month Ago on 7 Oct 2025
Mr Stefan Langejurgen Appointed
1 Month Ago on 7 Oct 2025
Isaac Moses (PSC) Resigned
1 Month Ago on 2 Oct 2025
Isaac Moses Resigned
1 Month Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Lim Chin Lai (PSC) Appointed
1 Month Ago on 25 Sep 2025
Callum Edgar Russell (PSC) Resigned
1 Month Ago on 23 Sep 2025
Sarah Cohen Resigned
1 Month Ago on 22 Sep 2025
Samuel Cohen Resigned
1 Month Ago on 22 Sep 2025
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Documents
Appointment of Mr Stefan Langejurgen as a director on 7 October 2025
Submitted on 19 Oct 2025
Appointment of Dr Benjamin David 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
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
Appointment of Mr Lim Chin Lai as a director on 22 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Isaac Moses as a director on 2 October 2025
Submitted on 2 Oct 2025
Cessation of Isaac Moses as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Samuel Cohen as a director on 22 September 2025
Submitted on 2 Oct 2025
Repayment History
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