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Company Information for

M B H INTERNATIONAL LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03675924
Private Limited Company
Liquidation

Company Overview

About M B H International Ltd
M B H INTERNATIONAL LIMITED was founded on 1998-11-30 and has its registered office in London. The organisation's status is listed as "Liquidation". M B H International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
M B H INTERNATIONAL LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 03675924
Company ID Number 03675924
Date formed 1998-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2011
Account next due 31/08/2013
Latest return 30/11/2011
Return next due 28/12/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-01-06 05:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M B H INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Companies with same name M B H INTERNATIONAL LIMITED
The following companies were found which have the same name as M B H INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M B H International, Inc. Delaware Unknown

Company Officers of M B H INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BARRY RAYMOND HANCOCK
 Company Secretary 1998-11-30
BARRY RAYMOND HANCOCK
 Director 1998-11-30
BENJAMIN HELLIN
 Director 2006-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT HELLIN
 Director 1998-11-30 2006-12-03
ROBERT BENJAMIN HELLIN
 Director 2001-05-11 2001-05-29
ASHOK BHARDWAJ
 Nominated Secretary 1998-11-30 1998-11-30
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1998-11-30 1998-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY RAYMOND HANCOCK BRH INTERNATIONAL FASHIONS LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active - Proposal to Strike off
BARRY RAYMOND HANCOCK FITZROVIA FASHIONS LIMITED Director 2008-05-30 CURRENT 2008-05-30 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-114.68 Liquidators' statement of receipts and payments to 2014-10-30
2014-01-034.68 Liquidators' statement of receipts and payments to 2013-10-30
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/12 FROM 15 the Broadway Woodford Green IG8 0HL
2012-11-124.70Declaration of solvency
2012-11-12LIQ MISC RESResolution insolvency:special resolution ;- "in specie"
2012-11-12LRESSPResolutions passed:
  • Special resolution to wind up
2012-11-12600Appointment of a voluntary liquidator
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09LATEST SOC09/12/11 STATEMENT OF CAPITAL;GBP 1000
2011-12-09AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0130/11/10 ANNUAL RETURN FULL LIST
2010-02-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-19AR0130/11/09 ANNUAL RETURN FULL LIST
2009-09-16AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20287Registered office changed on 20/07/2009 from 2 the shrubberies george lane london E18 1DA
2009-01-06363aReturn made up to 30/11/08; full list of members
2008-03-06AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-21363sReturn made up to 30/11/07; full list of members
2007-03-03AA30/11/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-18363sReturn made up to 30/11/06; full list of members
2006-12-14288bDirector resigned
2006-12-14288aNew director appointed
2006-02-08AA30/11/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-12-09363sReturn made up to 30/11/05; full list of members
2005-09-13AA30/11/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-12-08363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-09363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-06363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-05363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-06288bDIRECTOR RESIGNED
2001-05-22288aNEW DIRECTOR APPOINTED
2000-12-04363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-1288(2)RAD 20/12/99--------- £ SI 999@1=999 £ IC 1/1000
2000-01-06363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1998-12-30CERTNMCOMPANY NAME CHANGED HELLIN & HANCOCK LIMITED CERTIFICATE ISSUED ON 31/12/98
1998-12-23288aNEW DIRECTOR APPOINTED
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-16288aNEW SECRETARY APPOINTED
1998-12-14287REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1998-12-07288bSECRETARY RESIGNED
1998-12-07288bDIRECTOR RESIGNED
1998-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to M B H INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M B H INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M B H INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Intangible Assets
Patents
We have not found any records of M B H INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M B H INTERNATIONAL LIMITED
Trademarks
We have not found any records of M B H INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M B H INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as M B H INTERNATIONAL LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where M B H INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M B H INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M B H INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4V 6BJ