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MBH INTERNATIONAL HOLDING LTD
Active - Proposal to Strike off
16205704 · incorporated 2025-01-24
MBH INTERNATIONAL HOLDING LTD is an active UK private limited company, incorporated on 24 January 2025 at Companies House (number 16205704; OpenRegistry canonical ID GB-16205704-mbh-international-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 713 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 16205704 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Country of origin
United Kingdom
Accounts Next accounts due 2026-10-24 . Financial year-end: 31/01 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-27 . Next confirmation statement due 2027-02-10 .
Persons with significant control MBH INTERNATIONAL HOLDING LTD has 2 persons with significant control on file:
Mr Lim Chin Lai born 1972 resident in Singapore, Singaporean national. Notified 2025-09-25. Holds 25–50% of voting rights Significant Influence Or Control As Trust Mr Ambrose Goldersmin born 1966 resident in England, English national. Notified 2025-10-10. Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 2 historical PSC records have ceased:
Mr Callum Edgar Russell born 1971 resident in Australia, New Zealander national. Notified 2025-01-24. Ceased 2025-09-23. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Dr Isaac Moses born 1966 resident in United States, American national. Notified 2025-02-16. Ceased 2025-10-02. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm
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