Company information:
Mbh Corporation Plc (No: 10238873)
Address: 3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ
Status: In Administration
Incorporated: 20-Jun-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: IAN ELSEY ( DOB: Mar-1970 From: Nov-2023 )
Current Director: IAN ELSEY ( DOB: Mar-1970 From: Nov-2023 )
Current Director: KEVIN RICHARD HANBURY ( DOB: Apr-1967 From: Oct-2023 )
Current Director: PETER JONATHAN LAWRENCE ( DOB: May-1961 From: Oct-2023 )
Current Director: MARGARET ANN MANNING ( DOB: Feb-1960 From: Jul-2021 )
Current Director: NIGEL PAUL SEABRIDGE ( DOB: Jul-1984 From: May-2022 )
Current Secretary: TOBY DAVID STREET ( From: Jan-2017 )
Resigned Director: CHARLES MICHAEL BARTHOLOMEW ( DOB: Sep-1949 From: Jun-2016 To: Jan-2017 )
Resigned Director: SVETLANA CORONADO ( DOB: Jul-1961 From: Jun-2020 To: Jul-2021 )
Resigned Director: DAVID HALLAM ( DOB: Oct-1963 From: Mar-2018 To: May-2020 )
Resigned Director: RICHARD KEVIN HANBURY ( DOB: Apr-1967 From: Jul-2023 To: Oct-2023 )
Resigned Director: DAVID JOHN HUNTER ( DOB: Apr-1970 From: Feb-2024 To: Feb-2024 )
Resigned Director: CALLUM ARTHUR MICHAEL LAING ( DOB: Aug-1975 From: Jan-2017 To: Oct-2023 )
Resigned Director: MARGARET ANN MANNING ( DOB: Feb-1960 From: Jul-2021 To: Jan-2022 )
Resigned Director: LISA CLAIRE MAYNARD-ATEM ( DOB: Jan-1978 From: Jan-2022 To: Oct-2023 )
Resigned Director: MOHID MIAH ( DOB: Oct-1975 From: Oct-2023 To: Feb-2024 )
Resigned Director: STANISLAW JOZEF PATEY ( DOB: Sep-1951 From: Aug-2020 To: Oct-2023 )
Resigned Director: KEVIN ANTHONY POTTER ( DOB: May-1964 From: Oct-2022 To: Oct-2023 )
Resigned Director: ALLAN MICHAEL PRESLAND ( DOB: Jun-1968 From: Mar-2018 To: May-2020 )
Resigned Director: NIGEL PAUL SEABRIDGE ( DOB: Jul-1984 From: Oct-2023 To: Feb-2024 )
Resigned Director: MELISSA JEANETTE SHEA ( DOB: Jul-1974 From: Jul-2023 To: Oct-2023 )
Resigned Director: VICTORIA JANE SMITH ( DOB: Jul-1986 From: May-2022 To: Oct-2023 )
Resigned Director: TOBY DAVID STREET ( DOB: Feb-1988 From: Jun-2016 To: May-2020 )
Resigned Director: VICTORIA ANNE SYLVESTER ( DOB: Feb-1979 From: May-2019 To: Oct-2023 )
Resigned Director: VICTOR WEI-NAM TAN ( DOB: Feb-1981 From: Jan-2018 To: May-2020 )
Resigned Secretary: CHARLES MICHAEL BARTHOLOMEW ( From: Jun-2016 To: Jan-2017 )
Resigned Secretary: MOHID MIAH ( From: Oct-2023 To: Feb-2024 )
Resigned Secretary: VICTORIA ANNE SYLVESTER ( From: Oct-2020 To: Oct-2023 )
Persons of Significant Control:
Mr Allan Michael Presland, 7 Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-22, Ceased: 2021-10-15)
Mr Callum Arthur Michael Laing, 7 Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-20, Ceased: 2018-08-22)
Mr Toby David Street, 7 Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-20, Ceased: 2018-08-22)
Mr Charles Michael Bartholomew, 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX, 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% (Notified: 2016-06-20, Ceased: 2017-11-30)