MBH CORPORATION PLC COMPANIES HOUSE – 10238873

Listed Investment Vehicles

Overview

  • Registered office address: 7 Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX
  • Company type: Public limited company
  • Incorporated on: 20 June 2016
  • Status: Active

Key filing dates

  • Accounting reference date: 31 December
  • Last accounts made up to: 31 December 2018
  • Next accounts due: 30 June 2020
  • Last confirmation statement date: 18 February 2020
  • Next confirmation statement due: 4 March 2021

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Previous company names

NamePeriod
EQUIRED GROUP PLC15 January 2018

People

Officers:
10 officers / 3 resignations

  • Secretary STREET, Toby David ACTIVE
  • Appointed: 16 January 2017
  • Correspondence address: 7, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX

  • Director HALLAM, David ACTIVE
  • Nationality: British
  • Appointed: 7 March 2018
  • Date of birth: October 1963
  • Correspondence address: 7, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director LAING, Callum Arthur Michael ACTIVE
  • Nationality: New Zealander
  • Appointed: 16 January 2017
  • Date of birth: August 1975
  • Correspondence address: 7, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX
  • Country/State of Residence: Singapore
  • Occupation: Company Director

  • Director PRESLAND, Allan Michael ACTIVE
  • Nationality: British
  • Appointed: 7 March 2018
  • Date of birth: June 1968
  • Correspondence address: 7, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director STREET, Toby David ACTIVE
  • Nationality: British
  • Appointed: 20 June 2016
  • Date of birth: February 1988
  • Correspondence address: 7, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director SYLVESTER, Victoria Anne ACTIVE
  • Nationality: British
  • Appointed: 29 May 2019
  • Date of birth: February 1979
  • Correspondence address: 7, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX
  • Country/State of Residence: England
  • Occupation: Managing Director

  • Director TAN, Victor Wei-Nam ACTIVE
  • Nationality: Australian
  • Appointed: 12 January 2018
  • Date of birth: February 1981
  • Correspondence address: 7, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX
  • Country/State of Residence: Singapore
  • Occupation: Business Executive

  • Secretary BARTHOLOMEW, Charles Michael RESIGNED
  • Appointed: 20 June 2016
  • Resigned: 16 January 2017
  • Correspondence address: Enterprise House, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3XB

  • Director BARTHOLOMEW, Charles Michael RESIGNED
  • Nationality: British
  • Appointed: 20 June 2016
  • Date of birth: September 1949
  • Resigned: 16 January 2017
  • Correspondence address: Enterprise House, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3XB
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director LAING, Callum Arthur Michael RESIGNED
  • Nationality: New Zealander
  • Appointed: 20 June 2016
  • Date of birth: August 1975
  • Resigned: 20 June 2016
  • Correspondence address: Enterprise House, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3XB
  • Country/State of Residence: Singapore
  • Occupation: Company Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Mr Allan Michael Presland ACTIVE
  • Correspondence address: 7, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX
  • Notified on: 22 August 2018
  • Date of birth: June 1968
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%

  • Mr Toby David Street CEASED
  • Correspondence address: 7, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX
  • Notified on: 20 June 2017
  • Ceased on: 22 August 2018
  • Date of birth: February 1988
  • Nationality: British
  • Country of residence: England

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%

  • Mr Callum Arthur Michael Laing CEASED
  • Correspondence address: 7, Royal Victoria Patriotic Building, John Archer Way, London, England, SW18 3SX
  • Notified on: 20 June 2016
  • Ceased on: 22 August 2018
  • Date of birth: August 1975
  • Nationality: New Zealander
  • Country of residence: Singapore

Nature of control:

  • Ownership of shares – More than 50% but less than 75%
  • Ownership of voting rights – More than 50% but less than 75%

  • Mr Charles Michael Bartholomew CEASED
  • Correspondence address: 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom, BH2 6BX
  • Notified on: 20 June 2016
  • Ceased on: 30 November 2017
  • Date of birth: September 1949
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%

Recent Filing History

DateFormDescription
1 Apr 2020SH01Statement of capital following an allotment of shares on 31 March 2020 EUR 43,433,871
9 Mar 2020SH01Statement of capital following an allotment of shares on 10 January 2020 EUR 41,959,679
2 Mar 2020CS01Confirmation statement made on 18 February 2020 with updates
2 Mar 2020SH01Statement of capital following an allotment of shares on 21 February 2020 EUR 41,824,176
4 Jan 2020SH01Statement of capital following an allotment of shares on 17 December 2019 EUR 39,253,811
18 Dec 2019SH01Statement of capital following an allotment of shares on 17 December 2019 EUR 39,174,297
18 Nov 2019SH01Statement of capital following an allotment of shares on 23 October 2019 EUR 36,347,916
11 Oct 2019SH01Statement of capital following an allotment of shares on 8 October 2019 EUR 35,884,013
9 Sep 2019SH01Statement of capital following an allotment of shares on 30 August 2019 EUR 35,625,668
5 Sep 2019AP01Appointment of Ms Victoria Anne Sylvester as a director on 29 May 2019
5 Sep 2019SH01Statement of capital following an allotment of shares on 9 August 2019 EUR 34,646,172
9 Aug 2019SH01Statement of capital following an allotment of shares on 9 August 2019 EUR 34,393,285
11 Jul 2019SH01Statement of capital following an allotment of shares on 24 May 2019 EUR 30,864,335
17 Jun 2019AAGroup of companies’ accounts made up to 31 December 2018
21 Mar 2019SH01Statement of capital following an allotment of shares on 19 February 2019 EUR 30,480,585
18 Feb 2019CS01Confirmation statement made on 18 February 2019 with updates
15 Feb 2019CS01Confirmation statement made on 4 February 2019 with updates
8 Feb 2019PSC07Cessation of Toby David Street as a person with significant control on 22 August 2018
8 Feb 2019PSC01Notification of Allan Michael Presland as a person with significant control on 22 August 2018
8 Feb 2019PSC07Cessation of Callum Arthur Michael Laing as a person with significant control on 22 August 2018
7 Feb 2019SH01Statement of capital following an allotment of shares on 4 January 2019 EUR 30,322,804
2 Jan 2019SH01Statement of capital following an allotment of shares on 23 November 2018 EUR 29,420,128
21 Dec 2018AD01Registered office address changed from 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX United Kingdom to 7 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 21 December 2018
1 Oct 2018SH01Statement of capital following an allotment of shares on 5 September 2018 EUR 29,235,236
13 Sep 2018SH01Statement of capital following an allotment of shares on 3 September 2018 EUR 26,089,419
5 Sep 2018RP04SH01Second filing of a statement of capital following an allotment of shares on 31 December 2017
5 Sep 2018SH01Statement of capital following an allotment of shares on 22 August 2018 EUR 13,619,170
27 Jun 2018RESOLUTIONSResolutions
RES11 – Resolution of removal of pre-emption rightsRES01 – Resolution of alteration of Articles of AssociationRES13 – Company business 13/06/2018RES10 – Resolution of allotment of securities
13 Jun 2018RP04CS01Second filing of Confirmation Statement dated 04/02/2018
7 Mar 2018AP01Appointment of Mr David Hallam as a director on 7 March 2018
7 Mar 2018AP01Appointment of Mr Allan Michael Presland as a director on 7 March 2018
9 Feb 2018AAFull accounts made up to 31 December 2016
9 Feb 2018AAFull accounts made up to 31 December 2017
4 Feb 2018CS01Confirmation statement made on 4 February 2018 with updates
ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 13/06/2018.
29 Jan 2018SH50Trading certificate for a public company
CERT8A Commence business and borrow
15 Jan 2018RESOLUTIONSResolutions
NM01 change-of-name-by-resolutionRES15 – Change company name resolution on 12 January 2018
12 Jan 2018SH01Statement of capital following an allotment of shares on 31 December 2017 EUR 250,000
ANNOTATION Clarification a second filed SH01 was registered on 05/09/2018
12 Jan 2018AP01Appointment of Mr Victor Wei-Nam Tan as a director on 12 January 2018
20 Dec 2017AA01Previous accounting period shortened from 30 June 2017 to 31 December 2016
13 Dec 2017PSC04Change of details for Mr Callum Arthur Michael Laing as a person with significant control on 30 November 2017
13 Dec 2017PSC07Cessation of Charles Michael Bartholomew as a person with significant control on 30 November 2017
26 Nov 2017PSC01Notification of Toby David Street as a person with significant control on 20 June 2017
23 Nov 2017AD01Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX on 23 November 2017
25 Oct 2017DISS40Compulsory strike-off action has been discontinued
24 Oct 2017CS01Confirmation statement made on 19 June 2017 with updates
24 Oct 2017PSC01Notification of Charles Michael Bartholomew as a person with significant control on 20 June 2016
17 Oct 2017PSC01Notification of Callum Laing as a person with significant control on 20 June 2016
12 Sep 2017GAZ1First Gazette notice for compulsory strike-off
8 Feb 2017AD01Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 8 February 2017
30 Jan 2017AP01Appointment of Mr Callum Arthur Michael Laing as a director on 16 January 2017
30 Jan 2017AP03Appointment of Mr Toby David Street as a secretary on 16 January 2017
30 Jan 2017TM01Termination of appointment of Charles Michael Bartholomew as a director on 16 January 2017
30 Jan 2017TM02Termination of appointment of Charles Michael Bartholomew as a secretary on 16 January 2017
15 Nov 2016RESOLUTIONSResolutions
RES11 – Resolution of removal of pre-emption rightsRES10 – Resolution of allotment of securitiesRES01 – Resolution of adoption of Articles of Association
22 Jun 2016TM01Termination of appointment of Callum Arthur Michael Laing as a director on 20 June 2016
20 Jun 2016NEWINCIncorporation
Statement of capital on 2016-06-20 EUR 3MODEL ARTICLES model-articles-adopted-amended-provisions

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