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Companies/06227148

Mbh Group (UK) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Mbh Putco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108860140
RC
Richard Allan CaringIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119640852
Show 1 ceased record
Makino LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2020-03-25

Source record 108020630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
GJ
George JonesCurrent director
Appointed 2026-08-18
+33 others
RC
Richard CaringCurrent director
Appointed 2007-05-18 · 19 yrs · Director
+55 others
Show 17 historical appointments
HA
Humera AfzalResigned secretary
Resigned 2022-08-16
HA
Humera AfzalResigned director
Resigned 2022-08-16 · Director
PC
Patricia CaringResigned director
Resigned 2022-07-04 · 4 yrs · Director
CR
Christopher RobinsonResigned secretary
Resigned 2019-10-04 · 6 yrs
CR
Christopher RobinsonResigned director
Resigned 2019-10-04 · 6 yrs · Director
NC
Nicholas CowleyResigned director
Resigned 2016-05-31 · 4 yrs · Finance Director
JL
James LawrenceResigned secretary
Resigned 2014-09-01 · 5 yrs
IM
Ian MaceachernResigned director
Resigned 2014-09-01 · 1 yr · Group Finance Director
SL
Scott LittleResigned secretary
Resigned 2013-05-08 · 1 yr
LN
Lilly NewellResigned director
Resigned 2012-08-31 · 8 yrs · Company Secretary
JS
James SherringtonResigned director
Resigned 2012-07-23 · 2 yrs · Chartered Accountant
JH
Jane HolbrookResigned director
Resigned 2011-08-01 · Accountant
LC
Lisa CopperthwaiteResigned director
Resigned 2007-05-18 · 5 yrs · Director
JL
James LawrenceResigned directorResigned secretary
Resigned 2007-05-18 · 12 yrs · Accountant Director
CorpOlswang Directors 1 LimitedResigned director
Resigned 2007-04-25
CorpOlswang Directors 2 LimitedResigned director
Resigned 2007-04-25

Board profile

People with appointments
2
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active