MBH PROPERTIES LIMITED

MBH PROPERTIES LIMITED is an active private limited company, incorporated on 10 May 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Loudwater Drive, Rickmansworth. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. MBH PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BLANDINGS, LOUDWATER DRIVE
Address Line 2	LOUDWATER
Post Town	RICKMANSWORTH
County	HERTFORDSHIRE
Postcode	WD3 4HJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/05/2024
Last Made Up Date	10/05/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MBH PROPERTIES LIMITED

Directors

(The company's officers)

BARBARA JEAN HOLDEN

(~85 year old British national)

BLANDINGS, LOUDWATER DRIVE LOUDWATER, RICKMANSWORTH, WD3 4HJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/2005

MR IAN NIGEL SIMON HOLDEN

(~60 year old British national)

BLANDINGS LOUDWATER DRIVE, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/09/2018

MR MICHAEL WILLIAM HOLDEN

(~86 year old British national)

BLANDINGS, LOUDWATER DRIVE, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/2005

MRS CATHERINE FRANCES LISTER

(~58 year old British national)

BLANDINGS LOUDWATER DRIVE, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HJ, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 24/09/2018

MR MICHAEL WILLIAM HOLDEN

(~86 year old British national)

BLANDINGS, LOUDWATER DRIVE, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HJ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/05/2005

Shareholders

(Persons of Significant Control)

Mr Michael William Holden

(~86 year old British national)

Blandings, Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, WD3 4HJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Barbara Jean Holden

(~85 year old British national)

Blandings, Loudwater Drive, Loudwater, Rickmansworth, WD3 4HJ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

25 ABC THE BROADWAY RESIDENTS MANAGEMENT COMPANY LIMITED

MR MICHAEL WILLIAM HOLDEN

50 BIRKBECK ROAD (W3) FREEHOLD MANAGEMENT COMPANY LIMITED

MRS CATHERINE FRANCES LISTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)