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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	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
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	administration
Noms Précédents	Equired Group PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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 Crelace Limited Status: Active Notified: 18/10/2019 Companies House Number: 10348255 Nature of Control