MBH Planning Limited

Active12830859 Private limited company
Incorporated
21 August 2020 (6 years)
Previously known as
MBH2 Ltd (until 23 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Cheeca Lodge
Flower Lane
Godstone
RH9 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2020
Irish
Born April 1975 (51)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11048181
Former controllers (1)
22 July 2021
Ceased Mark Oliver Mcelduff — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Alexander Drive Limited Has significant influence or control
Brighton Road Ltd Owns 75–100% of shares
Brip 7 (Worcester Park) LLP DissolvedHolds 25–50% of voting rights
Cob Tree Management Limited Owns 75–100% of shares
Hawthorns Essex Management Limited Has significant influence or control
Macbuild Homes Ltd Owns 75–100% of shares
MB Estates Surrey Limited Owns 75–100% of shares
MBH Planning Limited This company Owns 75–100% of shares
MGH1 Ltd Owns 75–100% of shares
MGR 1 Limited Owns 75–100% of shares
MGR 2 Limited Owns 75–100% of shares
MGR EG Ltd Owns 75–100% of shares
MGR Enfield Ltd Owns 75–100% of shares
MGR Kent Limited Owns 75–100% of shares
Thistle Court Management Limited Has significant influence or control

Financials

Net Assets
(£6,920)
Cash
£174
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 £100 (£23,543) (£3,347) (£6,920)
Balance sheet detail
2024202320222021
Current Assets£274£25£2,026£100
Cash£174£25£20
Creditors (< 1 year)£7,194£3,372£25,569
Net Current Assets(£6,920)(£3,347)(£23,543)
Net Assets(£6,920)(£3,347)(£23,543)£100
Shareholder Funds(£6,920)(£3,347)(£23,543)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates20 August 2026

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