MB Restaurant Group Ltd
- Company number
- 12724163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2020
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLIS, Martin Taishi | Director | 1 Jun 2026 | |
| HARPER, Isaac Charles | Director | 1 Jun 2026 | |
| HOSEGOOD, Samuel Adrian | Director | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samuel Adrian Hosegood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | |
| Mr Isaac Charles Harper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | |
| Mr Martin Taishi Baylis | Right To Appoint And Remove Directors | 1 Jun 2026 | |
| Mr Matthew John Beveridge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2020 | 1 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £17,767 | £37,254 | 29 |
| 31 Jul 2024 | £62,012 | £75,645 | 29 |
| 31 Jul 2023 | £109,545 | £39,557 | 19 |
| 31 Jul 2022 | £118,070 | £55,097 | 10 |
| 31 Jul 2021 | £75,797 | £84,320 | 10 |
Connections
Directors’ other companies
- HARPER, Isaac Charles - Director at Coastal Catering Croyde Ltd
- HARPER, Isaac Charles - Director at H&H Hospitality Ltd
- HOSEGOOD, Samuel Adrian - Director at H&H Hospitality Ltd
Companies at the same address
- HBH Property Management Ltd (17448923)