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MBH Group (UK) Limited

MBH Group (UK) Limited is an active company incorporated on 25 April 2007 with the registered office located in London, Greater London. MBH Group (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06227148
Private limited company
Age
18 years
Incorporated 25 April 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan5 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
26-28 Conway Street
London
W1T 6BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Secretary • Director • British • Lives in England • Born in Mar 1969
Richard Allan Caring
PSC • PSC • British • Lives in UK • Born in Jun 1948
Director • Lives in England • Born in Jun 1948
Director • British • Lives in UK • Born in Oct 1981
MBH Putco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harry's Bar Limited
Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
Mark Birley Associates Limited
Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
Annabel's (Berkeley Square) Limited
Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
Marks Club (Charles Street) Limited
Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
Caprice Holdings Limited
Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
The Bath And Racquets Club Limited
Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
Mark Birley Holdings Limited
Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
George (Mount Street) Limited
Patricia Caring, Richard Allan Caring, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
5 Jan 2025
For period 5 Jan5 Jan 2025
Traded for 12 months
Cash in Bank
£1.92M
Increased by £449K (+31%)
Turnover
£80.72M
Increased by £5.01M (+7%)
Employees
617
Decreased by 17 (-3%)
Total Assets
£308.56M
Increased by £16.69M (+6%)
Total Liabilities
-£325.81M
Increased by £18.6M (+6%)
Net Assets
-£17.25M
Decreased by £1.92M (+12%)
Debt Ratio (%)
106%
Increased by 0.34% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Group Accounts Submitted
5 Months Ago on 22 May 2025
New Charge Registered
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 11 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jul 2023
Mr Richard Allan Caring (PSC) Details Changed
3 Years Ago on 30 Sep 2022
Mbh Putco Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 8 Jul 2025
Group of companies' accounts made up to 5 January 2025
Submitted on 24 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 May 2025
Registration of charge 062271480011, created on 1 May 2025
Submitted on 12 May 2025
Second filing for the notification of Richard Allan Caring as a person with significant control
Submitted on 28 Mar 2025
Notification of Mbh Putco Limited as a person with significant control on 6 April 2016
Submitted on 21 Mar 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 15 Jul 2024
Registration of charge 062271480010, created on 11 June 2024
Submitted on 13 Jun 2024
Change of details for Mr Richard Allan Caring as a person with significant control on 30 September 2022
Submitted on 15 Nov 2023
Group of companies' accounts made up to 1 January 2023
Submitted on 6 Oct 2023
Repayment History
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