Mark Birley Holdings Limited
- Company number
- 03526080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 1998
- Nature of business
- Activities of head offices
- Corporate group
- MBH Putco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Christopher John | Director | 15 Dec 2022 | 18 Aug 2026 |
| ROBINSON, Christopher John | Secretary | 15 Dec 2022 | 18 Aug 2026 |
| CARING, Patricia | Director | 4 Jul 2022 | 18 Aug 2026 |
| JONES, George Mark Randle | Director | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mbh Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Mark Birley Holdings Limited → MBH Group (UK) Limited → MBH Putco Limited
Controls
- 46 Berkeley Square Ltd (09497091)
- 49-50 Berkeley Square Limited (15738343)
- Annabel's (Berkeley Square) Limited (00736066)
- George (Mount Street) Limited (03759332)
- Harry's Bar Limited (00216595)
- Mark Birley (For Men) Limited (02980935)
- Mark Birley Associates Limited (00618293)
- Marks Club (Charles Street) Limited (00836906)
- MBG Hospitality Ltd (17091470)
Directors’ other companies
- JONES, George Mark Randle - Director at G Advisory Ltd
- JONES, George Mark Randle - Director at MBH Group (UK) Limited
- JONES, George Mark Randle - Director at Tcati Limited
- JONES, George Mark Randle - Director at Mark Birley Associates Limited
- JONES, George Mark Randle - Director at Urban Productions Limited
- JONES, George Mark Randle - Director at MBG Hospitality Ltd
- JONES, George Mark Randle - Director at Harry's Bar Limited
- JONES, George Mark Randle - Director at Marks Club (Charles Street) Limited
- JONES, George Mark Randle - Director at Mark Birley (For Men) Limited
- JONES, George Mark Randle - Director at 34 Bassett Road London Limited
Companies at the same address
- 46 Berkeley Square Ltd (09497091)
- 49-50 Berkeley Square Limited (15738343)
- Annabel's (Berkeley Square) Limited (00736066)
- Annabel's Cigar Shop Limited (11244403)
- Bills Restaurants Ltd (05158252)
- Bills Stores Limited (06347385)
- Bills Trading Limited (05256656)
- C/M Bakery Limited (08749206)
- C/M Boulangerie Limited (08749212)
- C/M Covent Garden Limited (07874858)