MBH Group (UK) Limited
- Company number
- 06227148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2007
- Nature of business
- Activities of head offices
- Corporate group
- MBH Putco Limited (13 companies)
Registered office
Previous names
- Newincco 700 Limited (until 18 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONE ADVISORY LIMITED | Corporate-Secretary | 18 Aug 2026 | |
| JONES, George Mark Randle | Director | 18 Aug 2026 | |
| CARING, Richard Allan | Director | 18 May 2007 | |
| CARING, Patricia | Director | 4 Jul 2022 | 18 Aug 2026 |
| ROBINSON, Christopher | Secretary | 4 Oct 2019 | 18 Aug 2026 |
| ROBINSON, Christopher John | Director | 4 Oct 2019 | 18 Aug 2026 |
| AFZAL, Humera | Secretary | 16 Aug 2022 | 13 Dec 2022 |
| AFZAL, Humera | Director | 16 Aug 2022 | 13 Dec 2022 |
| NEWELL, Lilly | Director | 31 Aug 2012 | 23 Sep 2020 |
| COWLEY, Nicholas Robert John | Director | 31 May 2016 | 1 Jul 2020 |
| LAWRENCE, James Wyndham Stuart | Secretary | 1 Sep 2014 | 4 Oct 2019 |
| LAWRENCE, James Wyndham Stuart | Director | 18 May 2007 | 4 Oct 2019 |
| MACEACHERN, Ian James Alan | Director | 1 Sep 2014 | 31 May 2016 |
| LITTLE, Scott | Secretary | 8 May 2013 | 31 Aug 2014 |
| SHERRINGTON, James David | Director | 23 Jul 2012 | 8 Aug 2014 |
| LAWRENCE, James Wyndham Stuart | Secretary | 18 May 2007 | 8 May 2013 |
| COPPERTHWAITE, Lisa Maria | Director | 18 May 2007 | 31 Aug 2012 |
| HOLBROOK, Jane Susan | Director | 1 Aug 2011 | 30 Apr 2012 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Nominee-Director | 25 Apr 2007 | 18 May 2007 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Nominee-Director | 25 Apr 2007 | 18 May 2007 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 25 Apr 2007 | 18 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Allan Caring | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mbh Putco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Makino Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 25 Mar 2020 |
Accounts
Connections
Owned by
MBH Group (UK) Limited → MBH Putco Limited
Controls
- Mark Birley Holdings Limited (03526080)
- The Bath And Racquets Club Limited (02143261)
Directors’ other companies
- CARING, Richard Allan - Director at Tcati Limited
- CARING, Richard Allan - Director at The Bath And Racquets Club Limited
- CARING, Richard Allan - Director at 46 Berkeley Square Ltd
- CARING, Richard Allan - Director at Harrys Bar Restaurants Kx Propco Limited
- CARING, Richard Allan - Director at MBH Putco Limited
- CARING, Richard Allan - Director at George (Mount Street) Limited
- CARING, Richard Allan - Director at Bills Trading Limited
- CARING, Richard Allan - Director at Jump Knitwear Limited
- CARING, Richard Allan - Director at C/M Bakery Limited
- CARING, Richard Allan - Director at CH Acquisition 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 Covent Garden Limited (07874858)
- Caprice (UK) Service Limited (17289338)
- Caprice Basil Street Limited (10292039)