The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mittal, Anuj Kumar
    Director born in March 1980
    Individual (73 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garcia, Jean-baptiste
    Director born in November 1980
    Individual (35 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beemer, Meta Sophia
    Director born in February 1977
    Individual (73 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Maduras, Mark Robert
    Vice President born in February 1967
    Individual (51 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    23, Savile Row, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Person with significant control
    2019-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Paul Andrew Baudet
    Born in December 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Sachdev, Ramesh Chandra Govindji
    Director born in September 1945
    Individual (24 offsprings)
    Officer
    2013-10-31 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Sachdev, Rishi Ramesh
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2013-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Vyas, Uday
    Director born in November 1978
    Individual (47 offsprings)
    Officer
    2013-10-31 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MBH NOMINEE CO. LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2017-03-31
100 GBP2016-03-31
Creditors
Current
1,312 GBP2017-03-31
1,312 GBP2016-03-31
Net Current Assets/Liabilities
-1,212 GBP2017-03-31
-1,212 GBP2016-03-31
Total Assets Less Current Liabilities
-1,212 GBP2017-03-31
-1,212 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
-1,312 GBP2017-03-31
-1,312 GBP2016-03-31
Equity
-1,212 GBP2017-03-31
-1,212 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2017-03-31
100 GBP2016-03-31
Amounts owed to group undertakings
Current
312 GBP2017-03-31
312 GBP2016-03-31
Other Creditors
Current
1,000 GBP2017-03-31
1,000 GBP2016-03-31

  • MBH NOMINEE CO. LIMITED
    Info
    Registered number 08756858
    23 Savile Row, London W1S 2ET
    Private Limited Company incorporated on 2013-10-31 and dissolved on 2020-02-04 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.