OpenRegistry
Companies House/Dorking/Company profile

M & B LEATHERHEAD HOLDINGS LIMITED

Active
12432667·incorporated 2020-01-29

M & B LEATHERHEAD HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 January 2020 at Companies House (number 12432667; OpenRegistry canonical ID GB-12432667-m-b-leatherhead-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,352 active companies registered in Dorking, Surrey (postcode RH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-29
Registered Address
OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of M & B LEATHERHEAD HOLDINGS LIMITED

Shareholders

Look up shareholders of M & B LEATHERHEAD HOLDINGS LIMITED

Financials

Check financials of M & B LEATHERHEAD HOLDINGS LIMITED

Filings

Check filing history of M & B LEATHERHEAD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

M & B LEATHERHEAD HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Charles Henry Pfister born 1950 resident in United Kingdom, British national. Notified 2020-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Angela Ruth Burns born 1952 resident in Scotland, British national. Notified 2020-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Joyce Natasha Thomas born 1945 resident in United Kingdom, British national. Notified 2024-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Michael Bell born 1935 resident in England, British national. Notified 2020-01-29. Ceased 2020-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Grace Barbara Bell born 1932 resident in England, British national. Notified 2020-11-19. Ceased 2023-03-30.
    • Has significant influence or control
  • Mr Terence Edwards born 1941 resident in England, British national. Notified 2020-11-19. Ceased 2022-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr Thomas Fergusson Guilder born 1951 resident in United Kingdom, British national. Notified 2024-09-24. Ceased 2025-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2020-03-06. Ceased 2020-11-19.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Dorking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12432667.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.