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Nom

MBH Corporation PLC

Adresse
Unit C1 Trentham Business Q
Bellringer Road
Trentham
Stoke-On-Trent
ST4 8GB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 avril 2019
Company Register Address Suite 500 Unit 2, 94a Wycliffe Road
London
NN1 5JF
Société Numéro de Registre 10238873 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéadministration
Noms Précédents
  • Equired Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Bartholomew, Charles Michael Status: Ceased Notified: 20/06/2016 Ceased: 30/11/2017 Date of Birth: 09/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Laing, Callum Arthur Michael Status: Ceased Notified: 20/06/2016 Ceased: 22/08/2018 Date of Birth: 08/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Presland, Allan Michael Status: Ceased Notified: 22/08/2018 Ceased: 15/10/2021 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Street, Toby David Status: Ceased Notified: 20/06/2017 Ceased: 22/08/2018 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (18)

    Source: Companies House
    Elsey, Ian Embankment Road, Machynys, Sheffield, England Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hanbury, Kevin Richard Embankment Road, Machynys, Sheffield, England Status: Active Notified: 30/10/2023 Occupation: Engineering Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Peter Jonathan Embankment Road, Machynys, Sheffield, England Status: Active Notified: 30/10/2023 Occupation: Hr Consultant Role: Director Country of Residence: England Nationality: British
    Bartholomew, Charles Michael Southampton, United Kingdom Status: Ceased Notified: 20/06/2016 Ceased: 16/01/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hanbury, Richard Kevin John Archer Way, London, England Status: Ceased Notified: 03/07/2023 Ceased: 13/10/2023 Date of Birth: 04/1967 Occupation: Entrepreneur Role: Director Country of Residence: Wales Nationality: British
    Hunter, David John Sheffield, England Status: Ceased Notified: 23/02/2024 Ceased: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Laing, Callum Arthur Michael John Archer Way, London, England Status: Ceased Notified: 16/01/2017 Ceased: 13/10/2023 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: New Zealander
    Manning, Margaret Ann John Archer Way, London, England Status: Ceased Notified: 01/07/2021 Ceased: 14/01/2022 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Maynard-Atem, Lisa Claire John Archer Way, London, England Status: Ceased Notified: 14/01/2022 Ceased: 13/10/2023 Date of Birth: 01/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Miah, Mohid Embankment Road, Machynys, Llanelli, Wales Status: Ceased Notified: 13/10/2023 Ceased: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Miah, Mohid, Mr. Embankment Road, Machynys, Llanelli, Wales Status: Ceased Notified: 30/10/2023 Ceased: 23/02/2024 Role: Secretary
    Patey, Stanislaw Jozef John Archer Way, London, England Status: Ceased Notified: 01/08/2020 Ceased: 30/10/2023 Date of Birth: 09/1951 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Potter, Kevin Anthony John Archer Way, London, England Status: Ceased Notified: 20/10/2022 Ceased: 13/10/2023 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Seabridge, Nigel Paul Embankment Road, Machynys, Llanelli, Wales Status: Ceased Notified: 13/10/2023 Ceased: 06/02/2024 Occupation: Company Director Role: Director Country of Residence: Greece Nationality: British
    Shea, Melissa Jeanette John Archer Way, London, England Status: Ceased Notified: 03/07/2023 Ceased: 13/10/2023 Date of Birth: 07/1974 Occupation: Entrepreneur Role: Director Country of Residence: United States Nationality: American
    Smith, Victoria Jane John Archer Way, London, England Status: Ceased Notified: 31/05/2022 Ceased: 13/10/2023 Date of Birth: 07/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sylvester, Victoria Anne John Archer Way, London, England Status: Ceased Notified: 10/10/2020 Ceased: 30/10/2023 Role: Secretary
    Sylvester, Victoria Anne John Archer Way, London, England Status: Ceased Notified: 29/05/2019 Ceased: 13/10/2023 Date of Birth: 02/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Crelace Limited Status: Active Notified: 18/10/2019 Companies House Number: 10348255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ingentative Limited Status: Active Notified: 15/06/2019 Companies House Number: 10348384 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lara Group Limited Status: Active Notified: 22/08/2018 Companies House Number: 10245668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Logistica Holdings LTD Status: Active Notified: 27/01/2023 Companies House Number: 14621764 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Robinsons Caravans Holding Company Limited Status: Active Notified: 20/03/2020 Companies House Number: 11324148 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Acacia Training Limited Status: Ceased Notified: 31/08/2018 Ceased: 27/10/2023 Companies House Number: 04080815 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Chase Base Limited Status: Ceased Notified: 01/03/2022 Ceased: 11/04/2022 Companies House Number: 02764171 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GCC 2024 Realisations Limited Status: Ceased Notified: 22/09/2023 Ceased: 13/11/2023 Companies House Number: 01338385 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lincoln Leisure Vehicles LTD Status: Ceased Notified: 22/09/2023 Ceased: 13/11/2023 Companies House Number: 09232956 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SDW Trading ST Neots Limited Status: Ceased Notified: 14/07/2021 Ceased: 14/11/2022 Companies House Number: 11896305 Nature of Control
  • Significant influence or control