MBH GROUP (UK) LIMITED
06227148Activities of head offices
MBH GROUP (UK) LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
26-28 Conway Street London W1T 6BQ England
Full company profile for MBH GROUP (UK) LIMITED (06227148), an active information technology, telecommunications and data company based in London, England. Incorporated 25 Apr 2007. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£1.92M
Net Assets
-£16.98M
Total Liabilities
£325.54M
Turnover
£80.72M
Employees
617
Debt Ratio
106%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 5 Jan Year End | 2023 1 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Mbh Putco Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Richard Allan Caring
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Makino Limited
Ceased 25 Mar 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Suite 6, First Floor, Berkeley Square House, Berkeley Square, London (W1J 6BR) CITY OF WESTMINSTER | Leasehold | - | 9 Jul 2025 |
Unit 1a, Oakwood Business Park, Standard Road, London (NW10 6EX) EALING | Leasehold | - | 1 Jul 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 31 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 8 Jul 2025 | Confirmation Statement | Confirmation statement made on 1 Jul 2025 with no updates | |
| 24 Jun 2025 | Accounts | Annual accounts made up to 5 Jan 2025 | |
| 22 May 2025 | Accounts | Annual accounts made up to 31 Dec 2023 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 1 Jul 2025 with no updates
Annual accounts made up to 5 Jan 2025
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 months ago on 6 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 months ago on 31 Dec 2025
Confirmation statement made on 1 Jul 2025 with no updates
11 months ago on 8 Jul 2025
Annual accounts made up to 5 Jan 2025
1 years ago on 24 Jun 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 22 May 2025