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Company

MCB Holdings UK Limited

MCB Holdings UK Limited is an active UK company (number 10145683), incorporated 2016, with 2 current directors, Peter Bryan Hackleton and Herwig De Bruyne. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MCB Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Kevin De Bruyne 2019-2025 Director View profile
  2. Lee Ewart Mealing 2016-2018 Director View profile
  3. Platinum Nominees Limited 2016-2018 Corporate-director View profile
  4. Steelcourt Nominees Limited 2016-2018 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/2016

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kevin De Bruyne
    75-100% shares, 75-100% voting, appoints directors · notified 2018-09-03
  • Mark Wilson Le Tissier ceased 2018-09-03
    significant influence (trust) · notified 2016-04-25
  • Lee Ewart Mealing ceased 2018-09-03
    significant influence (trust) · notified 2016-04-25
  • Herwig De Bruyne ceased 2018-09-03
    significant influence · notified 2016-04-25
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. MCB Holdings UK Limited is controlled by Kevin De Bruyne
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-03 · source: Companies House PSC register

Ultimately controlled by Kevin De Bruyne.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£7,234,784
Cash
£4,678,731
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-06-30Not reportedNot reported
2025-06-30Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.9y median 5.9y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10145683
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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