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All Information about:

                        
Name

MBH Group (UK) Limited

Address
26-28 Conway Street
London
W1T 6BQ
VAT ID no VAT ID available
Company No. 06227148 Show on Companies House
Previous Names
  • Newincco 700 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Caring, Richard Allan Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Mbh Putco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06227164 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Makino Limited Status: Ceased Notified: 01/07/2016 Ceased: 25/03/2020 Companies House Number: 00095778 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Caring, Patricia London, England Status: Active Notified: 04/07/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Caring, Richard Allan London, England Status: Active Notified: 18/05/2007 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Christopher London, England Status: Active Notified: 04/10/2019 Role: Secretary
    Robinson, Christopher John London, England Status: Active Notified: 04/10/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Afzal, Humera London, England Status: Ceased Notified: 16/08/2022 Ceased: 13/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mark Birley Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03526080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Bath and Racquets Club Limited Status: Active Notified: 05/07/2016 Companies House Number: 02143261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors