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MBH GROUP (UK) LIMITED

Active
06227148·incorporated 2007-04-25

MBH GROUP (UK) LIMITED is an active UK private limited company, incorporated on 25 April 2007 at Companies House (number 06227148; OpenRegistry canonical ID GB-06227148-mbh-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-25
Registered Address
26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MBH GROUP (UK) LIMITED

Financials

Check financials of MBH GROUP (UK) LIMITED

Filings

Check filing history of MBH GROUP (UK) LIMITED

Accounts

Last filed accounts made up to 2025-01-05. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

12 charges recorded against the company at Companies House: 6 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

MBH GROUP (UK) LIMITED has 2 persons with significant control on file:

  • Richard Allan Caring born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mbh Putco Limited (England And Wales reg. 06227164). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Makino Limited (Jersey reg. 95778). Notified 2016-07-01. Ceased 2020-03-25.
    • Owns 75% or more of shares

Previous names

MBH GROUP (UK) LIMITED has previously traded as:

  • NEWINCCO 700 LIMITED (until 2007-05-18)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06227148.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.