# MBH Group (UK) Limited

## Details

- **Company number:** [06227148](https://find-and-update.company-information.service.gov.uk/company/06227148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2007
- **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)


## Previous names

- Newincco 700 Limited (until 18 May 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| JONES, George Mark Randle | director | 18 Aug 2026 |  |
| 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 |  |




## Owned by

MBH Group (UK) Limited → [MBH Putco Limited](/company/06227164)



## Controls

- [Mark Birley Holdings Limited](/company/03526080) (03526080)
- [The Bath And Racquets Club Limited](/company/02143261) (02143261)



## Directors' other companies

- [CARING, Richard Allan](/person/5552630) - director at [CH Acquisition Limited](/company/05415071)
- [CARING, Richard Allan](/person/5552630) - director at [Tcati Limited](/company/15967936)
- [CARING, Richard Allan](/person/5552630) - director at [The Bath And Racquets Club Limited](/company/02143261)
- [CARING, Richard Allan](/person/5552630) - director at [46 Berkeley Square Ltd](/company/09497091)
- [CARING, Richard Allan](/person/5552630) - director at [Harrys Bar Restaurants Kx Propco Limited](/company/15133977)
- [CARING, Richard Allan](/person/5552630) - director at [MBH Putco Limited](/company/06227164)
- [CARING, Richard Allan](/person/5552630) - director at [George (Mount Street) Limited](/company/03759332)
- [CARING, Richard Allan](/person/5552630) - director at [Bills Trading Limited](/company/05256656)
- [CARING, Richard Allan](/person/5552630) - director at [Annabel's (Berkeley Square) Limited](/company/00736066)
- [CARING, Richard Allan](/person/5552630) - director at [C/M Boulangerie Limited](/company/08749212)



## 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)