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Companies/06227164

Mbh Putco Limited

Financial management · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
RC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-08 · No cessation recorded

Source record 105779578
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2018-04-01

Source record 113747061
Makino LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-01 · Ceased 2018-04-01

Source record 116942360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
GJ
George JonesCurrent director
Appointed 2026-08-18
+33 others
CR
Christopher RobinsonCurrent director
Appointed 2022-12-15 · 3 yrs · Director
+51 others
RC
Richard CaringCurrent director
Appointed 2007-05-18 · 19 yrs · Director
+55 others
Show 14 historical appointments
CR
Christopher RobinsonResigned director
Resigned 2022-12-15 · 3 yrs · Director
CR
Christopher RobinsonResigned secretary
Resigned 2022-12-15 · 3 yrs
HA
Humera AfzalResigned secretary
Resigned 2022-08-16
HA
Humera AfzalResigned director
Resigned 2022-08-16 · Director
PC
Patricia CaringResigned director
Resigned 2022-07-04 · 4 yrs · Director
CR
Christopher RobinsonResigned secretaryResigned director
Resigned 2019-10-04 · 2 yrs
LN
Lilly NewellResigned director
Resigned 2012-08-31 · 8 yrs · Company Secretary
JH
Jane HolbrookResigned director
Resigned 2011-08-01 · Accountant
LC
Lisa CopperthwaiteResigned director
Resigned 2007-05-18 · 5 yrs · Director
JL
James LawrenceResigned directorResigned secretary
Resigned 2007-05-18 · 12 yrs · Accountant Director
Resigned 2007-04-25
Resigned 2007-04-25

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active