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MBH CORPORATION PLC - 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom
Company Information
- Company registration number
- 10238873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Westfield House
- 60 Charter Row
- Sheffield
- S1 3FZ 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ UK
Management
- Managing Directors
- LAWRENCE, Peter Jonathan
- HANBURY, Kevin Richard
- ELSEY, Ian
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2016-06-20
- Age Of Company 2016-06-20 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- EQUIRED GROUP PLC
- Legal Entity Identifier (LEI)
- 213800NXJ8SAXU8GBY43
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
✓
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MBH CORPORATION PLC Company Description
- MBH CORPORATION PLC is a plc registered in United Kingdom with the Company reg no 10238873. Its current trading status is "live". It was registered 2016-06-20. It was previously called EQUIRED GROUP PLC. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor, Westfield House .
Get MBH CORPORATION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbh Corporation Plc - 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom
- 2016-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MBH CORPORATION PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10238873#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10238873#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10238873#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-appointment-of-administrator (2024-03-01) - AM01
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-05) - AD01
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
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termination-secretary-company-with-name-termination-date (2024-02-23) - TM02
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
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liquidation-in-administration-proposals (2024-04-18) - AM03
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termination-director-company-with-name-termination-date (2024-03-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-26) - AD01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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capital-allotment-shares (2023-10-19) - SH01
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appoint-person-secretary-company-with-name-date (2023-11-05) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-05) - TM02
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capital-allotment-shares (2023-08-01) - SH01
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capital-alter-shares-consolidation (2023-08-22) - SH02
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-23) - MR01
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capital-allotment-shares (2023-06-21) - SH01
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accounts-with-accounts-type-group (2023-05-27) - AA
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confirmation-statement-with-updates (2023-03-01) - CS01
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-13) - AD01
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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appoint-person-director-company-with-name-date (2023-11-05) - AP01
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termination-director-company-with-name-termination-date (2023-11-05) - TM01
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resolution (2023-09-22) - RESOLUTIONS
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capital-allotment-shares (2023-10-06) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-10) - SH01
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capital-allotment-shares (2022-08-10) - SH01
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capital-allotment-shares (2022-12-21) - SH01
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capital-allotment-shares (2022-12-14) - SH01
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capital-allotment-shares (2022-12-08) - SH01
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capital-allotment-shares (2022-12-06) - SH01
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appoint-person-director-company-with-name-date (2022-10-26) - AP01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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capital-allotment-shares (2022-10-12) - SH01
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resolution (2022-07-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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capital-allotment-shares (2022-07-16) - SH01
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second-filing-capital-allotment-shares (2022-01-11) - RP04SH01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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capital-allotment-shares (2022-01-25) - SH01
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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capital-allotment-shares (2022-04-25) - SH01
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capital-allotment-shares (2022-02-10) - SH01
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accounts-with-accounts-type-group (2022-05-26) - AA
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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change-person-director-company-with-change-date (2022-06-09) - CH01
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capital-allotment-shares (2022-05-23) - SH01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-08) - SH01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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confirmation-statement-with-updates (2021-03-26) - CS01
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capital-allotment-shares (2021-05-06) - SH01
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capital-allotment-shares (2021-05-27) - SH01
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memorandum-articles (2021-07-28) - MA
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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capital-alter-shares-subdivision (2021-07-13) - SH02
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capital-allotment-shares (2021-01-04) - SH01
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capital-allotment-shares (2021-06-14) - SH01
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capital-allotment-shares (2021-07-23) - SH01
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accounts-with-accounts-type-group (2021-05-13) - AA
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resolution (2021-08-19) - RESOLUTIONS
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capital-allotment-shares (2021-12-01) - SH01
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capital-name-of-class-of-shares (2021-08-20) - SH08
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capital-allotment-shares (2021-11-18) - SH01
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capital-allotment-shares (2021-08-25) - SH01
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capital-allotment-shares (2021-09-03) - SH01
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capital-allotment-shares (2021-03-10) - SH01
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cessation-of-a-person-with-significant-control (2021-11-03) - PSC07
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resolution (2021-08-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2021-11-05) - PSC08
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capital-allotment-shares (2021-10-12) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-04) - SH01
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capital-allotment-shares (2020-03-02) - SH01
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capital-allotment-shares (2020-03-09) - SH01
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capital-allotment-shares (2020-04-01) - SH01
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capital-allotment-shares (2020-05-08) - SH01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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confirmation-statement-with-updates (2020-03-02) - CS01
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capital-allotment-shares (2020-06-03) - SH01
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accounts-with-accounts-type-group (2020-06-11) - AA
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capital-allotment-shares (2020-07-07) - SH01
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capital-allotment-shares (2020-07-28) - SH01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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appoint-person-secretary-company-with-name-date (2020-10-21) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-21) - TM02
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capital-allotment-shares (2020-10-26) - SH01
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notification-of-a-person-with-significant-control (2019-02-08) - PSC01
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cessation-of-a-person-with-significant-control (2019-02-08) - PSC07
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confirmation-statement-with-updates (2019-02-15) - CS01
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confirmation-statement-with-updates (2019-02-18) - CS01
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capital-allotment-shares (2019-03-21) - SH01
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accounts-with-accounts-type-group (2019-06-17) - AA
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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capital-allotment-shares (2019-08-09) - SH01
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capital-allotment-shares (2019-09-05) - SH01
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capital-allotment-shares (2019-09-09) - SH01
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capital-allotment-shares (2019-10-11) - SH01
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capital-allotment-shares (2019-11-18) - SH01
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capital-allotment-shares (2019-12-18) - SH01
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capital-allotment-shares (2019-07-11) - SH01
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capital-allotment-shares (2019-02-07) - SH01
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capital-allotment-shares (2019-01-02) - SH01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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capital-allotment-shares (2018-01-12) - SH01
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resolution (2018-01-15) - RESOLUTIONS
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application-trading-certificate (2018-01-29) - SH50
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legacy (2018-01-29) - CERT8A
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confirmation-statement-with-updates (2018-02-04) - CS01
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accounts-with-accounts-type-full (2018-02-09) - AA
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capital-allotment-shares (2018-10-01) - SH01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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legacy (2018-06-13) - RP04CS01
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resolution (2018-06-27) - RESOLUTIONS
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capital-allotment-shares (2018-09-05) - SH01
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second-filing-capital-allotment-shares (2018-09-05) - RP04SH01
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capital-allotment-shares (2018-09-13) - SH01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-30) - AP03
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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gazette-notice-compulsory (2017-09-12) - GAZ1
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notification-of-a-person-with-significant-control (2017-10-17) - PSC01
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confirmation-statement-with-updates (2017-10-24) - CS01
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gazette-filings-brought-up-to-date (2017-10-25) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-23) - AD01
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notification-of-a-person-with-significant-control (2017-11-26) - PSC01
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cessation-of-a-person-with-significant-control (2017-12-13) - PSC07
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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notification-of-a-person-with-significant-control (2017-10-24) - PSC01
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change-to-a-person-with-significant-control (2017-12-13) - PSC04
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keyboard_arrow_right 2016
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resolution (2016-11-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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incorporation-company (2016-06-20) - NEWINC
