# MB Strategic Holdings Limited

## Details

- **Company number:** [15971150](https://find-and-update.company-information.service.gov.uk/company/15971150)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2024
- **Registered office:** UNIT B1/B2 KNIGHTS PARK, KNIGHT ROAD, ROCHESTER, ME2 2LS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Parker International Holdings Ltd](/group/75236) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARMAN, Jack | director | 23 Sep 2024 |  |
| MAHON, Simran Amar Singh | director | 23 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ariella Holding Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Sep 2024 |  |
| Parker International Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £152,392 | 2 |



## Owned by

MB Strategic Holdings Limited → [Ariella Holding Limited](/company/15950863)




## Directors' other companies

- [BEARMAN, Jack](/person/8175238) - director at [51folds.ai Research Limited](/company/16698411)
- [MAHON, Simran Amar Singh](/person/8499826) - director at [Ariella Holding Limited](/company/15950863)



## Companies at the same address

- [51folds.ai Limited](/company/16337323) (16337323)
- [Ariella Holding Limited](/company/15950863) (15950863)
- [Splash Shelf Ltd](/company/16708267) (16708267)