M.B.H.3 LIMITED

Key Data

Status

Active

Company No.

02681787

Incorporation date

28/01/1992

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1992)

22/04/2026

Resolutions

View PDF (1 pages)

22/04/2026

Memorandum and Articles of Association

View PDF (13 pages)

22/04/2026

Resolutions

View PDF (1 pages)

13/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

24/09/2025

Notification of Stephan Wayne Jones as a person with significant control on 2024-10-24

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (31 pages)

24/01/2025

Resolutions

View PDF (3 pages)

23/01/2025

Change of share class name or designation

View PDF (2 pages)

13/01/2025

Resolutions

View PDF (1 pages)

13/01/2025

Memorandum and Articles of Association

View PDF (13 pages)

20/12/2024

Change of share class name or designation

View PDF (2 pages)

20/12/2024

Resolutions

View PDF (1 pages)

20/12/2024

Change of share class name or designation

View PDF (2 pages)

06/11/2024

Termination of appointment of Alan Thomas George Holland as a director on 2024-10-24

View PDF (1 pages)

06/11/2024

Cessation of Alan Thomas George Holland as a person with significant control on 2024-10-24

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

13/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (32 pages)

29/12/2023

Appointment of Mr Stephan Wayne Jones as a director on 2023-12-03

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

17/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (31 pages)

16/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

13/04/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (32 pages)

21/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

02/05/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (32 pages)

28/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

14/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (33 pages)

03/12/2019

Resolutions

View PDF (1 pages)

10/10/2019

Registration of charge 026817870002, created on 2019-10-07

View PDF (10 pages)

13/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

28/05/2019

Registration of charge 026817870001, created on 2019-05-24

View PDF (24 pages)

15/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (33 pages)

14/04/2019

Notification of Alastair Ramsey Ross as a person with significant control on 2018-12-22

View PDF (2 pages)

04/01/2019

Appointment of Mr Alastair Ramsey Ross as a director on 2018-12-22

View PDF (2 pages)

18/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

15/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (33 pages)

26/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

21/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (36 pages)

22/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

01/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (35 pages)

28/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

18/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (36 pages)

18/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

25/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (35 pages)

25/02/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (3 pages)

09/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (36 pages)

17/04/2013

Director's details changed for John Butcher on 2012-07-14

View PDF (2 pages)

26/11/2012

Appointment of Mr Brian Hitchcott as a director on 2012-10-14

View PDF (2 pages)

05/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

16/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (45 pages)

15/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (40 pages)

10/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (43 pages)

02/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (12 pages)

06/03/2009

Return made up to 31/01/09; full list of members

View PDF (36 pages)

08/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

04/03/2008

Return made up to 28/01/08; change of members

View PDF (11 pages)

22/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

13/11/2007

Director resigned

View PDF (1 pages)

11/06/2007

Return made up to 28/01/07; full list of members

View PDF (34 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

01/03/2006

Return made up to 28/01/06; full list of members

View PDF (36 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

18/03/2005

Return made up to 28/01/05; full list of members

View PDF (33 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

03/03/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

23/02/2005

Registered office changed on 23/02/05 from: the retreat rudry caerphily county CF83 3EB

View PDF (1 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 28/01/04; full list of members

View PDF (32 pages)

08/11/2004

Director resigned

View PDF (1 pages)

25/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

03/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

14/10/2002

Return made up to 28/01/02; full list of members

View PDF (30 pages)

04/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

23/04/2001

Return made up to 28/01/00; full list of members

View PDF (26 pages)

06/04/2001

Return made up to 01/11/99; full list of members

View PDF (8 pages)

06/04/2001

Return made up to 28/01/01; full list of members

View PDF (46 pages)

30/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

08/02/2000

Director resigned

View PDF (1 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

03/11/1999

Director's particulars changed

View PDF (1 pages)

25/10/1999

Return made up to 28/01/99; bulk list available separately

View PDF (5 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

04/02/1998

Return made up to 28/01/97; full list of members

View PDF (26 pages)

26/01/1998

Return made up to 28/01/98; bulk list available separately

View PDF (7 pages)

03/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

23/04/1997

New director appointed

View PDF (2 pages)

01/02/1997

Full accounts made up to 1996-01-31

View PDF (11 pages)

12/03/1996

Return made up to 28/01/96; bulk list available separately

View PDF (5 pages)

02/03/1996

Full accounts made up to 1995-01-31

View PDF (12 pages)

22/01/1996

£ nc 500000/700000 08/10/95

View PDF (1 pages)

03/01/1995

Accounts for a small company made up to 1994-01-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

02/09/1994

Accounts for a small company made up to 1993-01-31

View PDF (11 pages)

01/06/1994

Return made up to 28/01/94; no change of members

View PDF (5 pages)

06/08/1993

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/1993

Return made up to 28/01/93; full list of members

View PDF (11 pages)

20/07/1993

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/1993

Registered office changed on 17/05/93 from:\bradley court park place cardiff south glamorgan CF1 3DP

View PDF (1 pages)

18/06/1992

Memorandum and Articles of Association

View PDF (15 pages)

18/06/1992

Nc inc already adjusted 12/06/92

View PDF (1 pages)

18/06/1992

Resolutions

View PDF (2 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (0 pages)

18/06/1992

Resolutions

View PDF (18 pages)

10/06/1992

Director resigned;new director appointed

View PDF (5 pages)

10/06/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (5 pages)

28/01/1992

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/03/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.69M
-
0.00
125.81K
-

2022
0
1.90M
-
0.00
157.32K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hitchcott, Brian	Director	14/10/2012 - Present	4
Butcher, John	Director	23/01/2005 - Present	6
Holland, Alan Thomas George	Director	23/01/2005 - 24/10/2024	5
Ross, Alastair Ramsey	Director	22/12/2018 - Present	6
Mr Stephan Wayne Jones	Director	03/12/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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Mixed farming

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About M.B.H.3 LIMITED

M.B.H.3 LIMITED is an(a) Active company incorporated on 28/01/1992 with the registered office located at Pantglas Hall, Llanfynydd, Carmarthen, Carmarthenshire SA32 7BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.B.H.3 LIMITED?

M.B.H.3 LIMITED is currently Active. It was registered on 28/01/1992 .

Where is M.B.H.3 LIMITED located?

M.B.H.3 LIMITED is registered at Pantglas Hall, Llanfynydd, Carmarthen, Carmarthenshire SA32 7BY.

What does M.B.H.3 LIMITED do?

M.B.H.3 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for M.B.H.3 LIMITED?

The latest filing was on 22/04/2026: Resolutions.