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MBH PLANNING LIMITED

Active
12830859·incorporated 2020-08-21

MBH PLANNING LIMITED is an active UK private limited company, incorporated on 21 August 2020 at Companies House (number 12830859; OpenRegistry canonical ID GB-12830859-mbh-planning-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 404 active companies registered in Godstone, Surrey (postcode RH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-21
Registered Address
CHEECA LODGE, FLOWER LANE, GODSTONE, SURREY, RH9 8DE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

MBH PLANNING LIMITED has 1 person with significant control on file:

  • Mac Group Limited (United Kingdom reg. 11048181). Notified 2021-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mark Oliver Mcelduff born 1975 resident in England, British national. Notified 2020-08-21. Ceased 2021-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MBH PLANNING LIMITED has previously traded as:

  • MBH2 LTD (until 2021-07-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Godstone: