Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 4 January 2026
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
MBH Putco Limited
- Incorporated
- 25 April 2007 (19 years)
- Previously known as
- Newincco 701 Limited (until 18 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Owned by
- Richard Allan Caring
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 26-28 Conway StreetLondonW1T 6BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2026
British
Born February 1980 (46)
Corporate Secretary · Appointed 18 August 2026
Director · Appointed 18 May 2007
Also at Caprice Properties Limited (proposed for strike-off), Annabel's (Berkeley Square) Limited (proposed for strike-off), Caprice Holdings Limited · more companies
British
Born June 1948 (78)
Officer history (15 former)
18 August 2026
18 August 2026
18 August 2026
18 August 2026
Resigned Robinson, Christopher John as Secretary
18 August 2026
15 December 2022
15 December 2022
Appointed Robinson, Christopher John as Secretary
13 December 2022
13 December 2022
Resigned Afzal, Humera as Secretary
16 August 2022
Resigned Robinson, Christopher as Director
16 August 2022
Appointed Afzal, Humera as Secretary
16 August 2022
Resigned Robinson, Christopher as Secretary
16 August 2022
4 July 2022
23 September 2020
4 October 2019
Appointed Robinson, Christopher as Secretary
4 October 2019
Appointed Robinson, Christopher as Director
4 October 2019
4 October 2019
31 August 2012
31 August 2012
30 April 2012
1 August 2011
18 May 2007
18 May 2007
18 May 2007
18 May 2007
18 May 2007
18 May 2007
18 May 2007
25 April 2007
25 April 2007
25 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)
Former controllers (2)
1 April 2018
Ceased Makino Limited — Owns 75–100% of shares
1 April 2018
Ceased Makino Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
MBH Putco Limited This company
MBH Group (UK) Limited Owns 25–50% of shares
Mark Birley Holdings Limited Owns 75–100% of shares
46 Berkeley Square Ltd Owns 75–100% of shares
49-50 Berkeley Square Limited Owns 75–100% of shares
George (Mount Street) Limited Owns 75–100% of shares
Harry's Bar Limited Owns 75–100% of shares
Mark Birley Associates Limited Owns 75–100% of shares
Marks Club (Charles Street) Limited Owns 75–100% of shares
MBG Hospitality Ltd Owns 75–100% of shares
The Bath and Racquets Club Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 1 September 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Wimborne
Manchester
Newcastle Upon Tyne
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →