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 |
|---|---|---|---|
| CARING, Patricia | Director | 4 Jul 2022 | |
| ROBINSON, Christopher John | Director | 4 Oct 2019 | |
| CARING, Richard Allan | Director | 18 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Makino Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 25 Mar 2020 |
| Mbh Putco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| 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 |
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, Patricia - Director at Annabel's (Berkeley Square) Limited
- CARING, Patricia - Director at CH Acquisition Limited
- CARING, Patricia - Director at The Bath And Racquets Club Limited
- CARING, Patricia - Director at 46 Berkeley Square Ltd
- CARING, Patricia - Director at George (Mount Street) Limited
- CARING, Patricia - Director at MBH Putco Limited
- CARING, Richard Allan - Director at MBH Putco Limited
- CARING, Richard Allan - Director at Harrys Bar Restaurants Kx Propco Limited
- CARING, Richard Allan - Director at Tcati Limited
- CARING, Richard Allan - Director at Annabel's (Berkeley Square) 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)