{
  "company_number": "16205704",
  "name": "MBH International Holding Ltd",
  "url": "/company/16205704",
  "status": "dissolved",
  "is_active": false,
  "company_type": "Private Limited Company",
  "incorporated_on": "2025-01-24",
  "dissolved_on": "2026-07-28",
  "sic_codes": [
    {
      "code": "64191",
      "description": "Banks",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64191"
    },
    {
      "code": "64301",
      "description": "Activities of investment trusts",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64301"
    },
    {
      "code": "66300",
      "description": "Fund management activities",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/66300"
    }
  ],
  "registered_address": {
    "id": 1918737,
    "url": "/address/1918737",
    "line1": "16205704 - COMPANIES HOUSE DEFAULT ADDRESS",
    "line2": "",
    "post_town": "CARDIFF",
    "county": "",
    "country": "",
    "postcode": "CF14 8LH"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/16205704",
  "previous_names": [],
  "care_of": "",
  "po_box": "4385",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-10-24",
    "last_made_up": null,
    "category": "NO ACCOUNTS FILED",
    "filings": [],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/16205704/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-10",
    "last_made_up": "2026-01-27"
  },
  "officers": [
    {
      "name": "SAMEK, Marco",
      "person_url": "/person/6303274",
      "role": "director",
      "appointed_on": "2025-01-27",
      "resigned_on": "2025-02-17",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:50:08+00:00"
    },
    {
      "name": "RUSSELL, Callum Edgar",
      "person_url": "/person/6303277",
      "role": "director",
      "appointed_on": "2025-01-24",
      "resigned_on": "2025-02-17",
      "nationality": "New Zealander",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:50:08+00:00"
    },
    {
      "name": "COHEN, Samuel, Dr",
      "person_url": "/person/6303276",
      "role": "director",
      "appointed_on": "2025-01-30",
      "resigned_on": "2025-09-22",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:50:08+00:00"
    },
    {
      "name": "COHEN, Sarah",
      "person_url": "/person/6303288",
      "role": "director",
      "appointed_on": "2025-01-26",
      "resigned_on": "2025-09-22",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:50:08+00:00"
    },
    {
      "name": "MOSES, Isaac, Dr",
      "person_url": "/person/6303284",
      "role": "director",
      "appointed_on": "2025-01-25",
      "resigned_on": "2025-10-02",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:50:08+00:00"
    },
    {
      "name": "DAVID, Benjamin, Dr",
      "person_url": "/person/5921306",
      "role": "director",
      "appointed_on": "2025-10-07",
      "resigned_on": "2026-01-27",
      "nationality": "Armenian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:50:08+00:00"
    },
    {
      "name": "LANGEJURGEN, Stefan",
      "person_url": "/person/5921309",
      "role": "director",
      "appointed_on": "2025-10-07",
      "resigned_on": null,
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:50:08+00:00"
    },
    {
      "name": "LAI, Lim Chin",
      "person_url": "/person/5921304",
      "role": "director",
      "appointed_on": "2025-09-22",
      "resigned_on": null,
      "nationality": "Singaporean",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:50:08+00:00"
    },
    {
      "name": "GOLDBERG, Amelia",
      "person_url": "/person/6303279",
      "role": "secretary",
      "appointed_on": "2025-01-27",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:50:08+00:00"
    },
    {
      "name": "LEVY, Avigail",
      "person_url": "/person/6303286",
      "role": "secretary",
      "appointed_on": "2025-01-27",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:50:08+00:00"
    },
    {
      "name": "GOLDERSMINT, Ambrose",
      "person_url": "/person/5921281",
      "role": "director",
      "appointed_on": "2025-01-24",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-22T09:50:08+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Callum Edgar Russell",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/735223",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-01-24",
      "ceased_on": "2025-09-23",
      "nationality": "New Zealander",
      "country_of_residence": "Australia",
      "source": "snapshot"
    },
    {
      "name": "Dr Isaac Moses",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2028940",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "ownership-of-shares-75-to-100-percent-as-trust",
        "ownership-of-shares-75-to-100-percent-as-firm",
        "voting-rights-75-to-100-percent",
        "voting-rights-75-to-100-percent-as-trust",
        "voting-rights-75-to-100-percent-as-firm",
        "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"
      ],
      "notified_on": "2025-02-16",
      "ceased_on": "2025-10-02",
      "nationality": "American",
      "country_of_residence": "United States",
      "source": "snapshot"
    },
    {
      "name": "Mr Ambrose Goldersmin",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/282605",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-25-to-50-percent-as-trust",
        "right-to-appoint-and-remove-directors-as-trust",
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2025-10-10",
      "ceased_on": null,
      "nationality": "English",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Lim Chin Lai",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2884688",
      "controlling_company_url": null,
      "natures_of_control": [
        "voting-rights-25-to-50-percent",
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2025-09-25",
      "ceased_on": null,
      "nationality": "Singaporean",
      "country_of_residence": "Singapore",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "api",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-08-02T16:24:59.682080+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}