MBH Topco Limited
- Company number
- 16929251
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Enzo Investment Group Ltd (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Steven Brian | Director | 23 Dec 2025 | |
| BOWLES, Matthew William | Director | 23 Dec 2025 | |
| HPH HOLDCO LIMITED | Corporate-Director | 23 Dec 2025 | 14 Apr 2026 |
| HARFORD, Gerard Thomas | Director | 23 Dec 2025 | 14 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enzo Investment Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2025 | |
| Hph Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2025 | 14 Apr 2026 |
Connections
Owned by
MBH Topco Limited → Enzo Investment Group Ltd
Controls
- Mbhpco 1 Ne27 0ua Limited (17047951)
- Mbhpco 101 Ne63 9jq Limited (17047646)
- Mbhpco 14 Sr7 7jz Limited (17047643)
- Mbhpco 15 Sr7 7jz Limited (17047670)
- Mbhpco 16 Sr7 7jz Limited (17054406)
- Mbhpco 17 Sr7 7jz Limited (17054402)
- Mbhpco 18 Sr7 7lj Limited (17054398)
- Mbhpco 1a Ne27 0ua Limited (17054397)
- Mbhpco 31 Ne28 9dq Limited (17064662)
- Mbhpco 48 Ne24 1HP Limited (17064629)
Directors’ other companies
- BOWLES, Matthew William - Director at Mbhpco 14 Sr7 7jz Limited
- BOWLES, Matthew William - Director at Mbhpco 5 Sr7 7lg Limited
- BOWLES, Matthew William - Director at Mbhpco 48 Ne24 1HP Limited
- BOWLES, Matthew William - Director at Mbhpco 18 Sr7 7lj Limited
- BOWLES, Matthew William - Director at Mbhpco 50 Ne24 1HP Limited
- BOWLES, Matthew William - Director at Mbhpco 101 Ne63 9jq Limited
- BOWLES, Matthew William - Director at Mbhpco 31 Ne28 9dq Limited
- BOWLES, Matthew William - Director at Mbhpco 1a Ne27 0ua Limited
- BOWLES, Matthew William - Director at Mbhpco 15 Sr7 7jz Limited
- BOWLES, Matthew William - Director at 12 St. George's Terrace, Jesmond Limited
Companies at the same address
- 12 St. George's Terrace, Jesmond Limited (17393522)
- MB Investments Group Limited (15345704)
- Mbhpco 1 Ne27 0ua Limited (17047951)
- Mbhpco 101 Ne63 9jq Limited (17047646)
- Mbhpco 14 Sr7 7jz Limited (17047643)
- Mbhpco 15 Sr7 7jz Limited (17047670)
- Mbhpco 16 Sr7 7jz Limited (17054406)
- Mbhpco 17 Sr7 7jz Limited (17054402)
- Mbhpco 18 Sr7 7lj Limited (17054398)
- Mbhpco 1a Ne27 0ua Limited (17054397)