Company information:
Mbh Putco Limited (No: 06227164)
Address: 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND
Status: Active
Incorporated: 25-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 70221 - Financial management
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: May-2007 )
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: May-2007 )
Current Director: PATRICIA CARING ( DOB: Oct-1981 From: Jul-2022 )
Current Director: LILLY NEWELL ( DOB: Mar-1974 From: Aug-2012 )
Current Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Dec-2022 )
Current Secretary: CHRISTOPHER JOHN ROBINSON ( From: Dec-2022 )
Resigned Director: HUMERA AFZAL ( DOB: Jun-1977 From: Aug-2022 To: Dec-2022 )
Resigned Director: LISA MARIA COPPERTHWAITE ( DOB: Jul-1963 From: May-2007 To: Aug-2012 )
Resigned Director: JANE SUSAN HOLBROOK ( DOB: Mar-1964 From: Aug-2011 To: Apr-2012 )
Resigned Director: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: May-2007 To: Oct-2019 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Apr-2007 To: May-2007 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Apr-2007 To: May-2007 )
Resigned Director: CHRISTOPHER ROBINSON ( DOB: Oct-1969 From: Oct-2019 To: Aug-2022 )
Resigned Secretary: HUMERA AFZAL ( From: Aug-2022 To: Dec-2022 )
Resigned Secretary: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: May-2007 To: Oct-2019 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Apr-2007 To: May-2007 )
Resigned Secretary: CHRISTOPHER ROBINSON ( From: Oct-2019 To: Aug-2022 )
Persons of Significant Control:
Makino Limited, 44 The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2018-04-01)
Makino Limited, 44 Esplanade, Jersey, Jersey: Ownership of shares – 75% or more (Notified: 2016-05-01, Ceased: 2018-04-01)
Richard Allan Caring, 26-28 Conway Street, London, W1T 6BQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-03-08)