# Mark Birley Holdings Limited

## Details

- **Company number:** [03526080](https://find-and-update.company-information.service.gov.uk/company/03526080)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 1998
- **Registered office:** 26-28 CONWAY STREET, LONDON, W1T 6BQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [MBH Putco Limited](/group/5772) (13 companies)



## 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 |



## 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 |  |




## Owned by

Mark Birley Holdings Limited → [MBH Group (UK) Limited](/company/06227148) → [MBH Putco Limited](/company/06227164)



## Controls

- [46 Berkeley Square Ltd](/company/09497091) (09497091)
- [49-50 Berkeley Square Limited](/company/15738343) (15738343)
- [Annabel's (Berkeley Square) Limited](/company/00736066) (00736066)
- [George (Mount Street) Limited](/company/03759332) (03759332)
- [Harry's Bar Limited](/company/00216595) (00216595)
- [Mark Birley (For Men) Limited](/company/02980935) (02980935)
- [Mark Birley Associates Limited](/company/00618293) (00618293)
- [Marks Club (Charles Street) Limited](/company/00836906) (00836906)
- [MBG Hospitality Ltd](/company/17091470) (17091470)




## Companies at the same address

- [46 Berkeley Square Ltd](/company/09497091) (09497091)
- [49-50 Berkeley Square Limited](/company/15738343) (15738343)
- [Annabel's (Berkeley Square) Limited](/company/00736066) (00736066)
- [Annabel's Cigar Shop Limited](/company/11244403) (11244403)
- [Bills Restaurants Ltd](/company/05158252) (05158252)
- [Bills Stores Limited](/company/06347385) (06347385)
- [Bills Trading Limited](/company/05256656) (05256656)
- [C/M Bakery Limited](/company/08749206) (08749206)
- [C/M Boulangerie Limited](/company/08749212) (08749212)
- [C/M Covent Garden Limited](/company/07874858) (07874858)