MBH Corporation PLC
Company 10238873 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Peter Jonathan Lawrence Director · appointed 2023
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Human Capital Department Limited 1 shared director
- 2 Portland Street RTM CO. LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 10238873 |
| Status | Liquidation |
| Type | Public Limited Company |
| Incorporated | 20/06/2016 |
| Address | SUITE 500, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 30/06/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (2) 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.
- Callum Arthur Michael Laing ceased 2018-08-22
50-75% shares, 50-75% voting · notified 2016-06-20 - Toby David Street ceased 2018-08-22
25-50% shares, 25-50% voting · notified 2017-06-20 - 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.
- 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.
Officers (22)
- Peter Jonathan Lawrence Director · appointed 2023
Show 21 former officers
- David John Hunter Director · appointed 2024 · resigned 2024
- Ian Elsey Director · appointed 2023 · resigned 2024
- Kevin Richard Hanbury Director · appointed 2023 · resigned 2024
- Miah, Mohid, Mr. Secretary · appointed 2023 · resigned 2024
- Nigel Paul Seabridge Director · appointed 2023 · resigned 2024
- Mohid Miah Director · appointed 2023 · resigned 2024
- Richard Kevin Hanbury Director · appointed 2023 · resigned 2023
- Melissa Jeanette Shea Director · appointed 2023 · resigned 2023
- Kevin Anthony Potter Director · appointed 2022 · resigned 2023
- Victoria Jane Smith Director · appointed 2022 · resigned 2023
- Lisa Claire Maynard-Atem Director · appointed 2022 · resigned 2023
- Margaret Ann Manning Director · appointed 2021 · resigned 2022
- Stanislaw Jozef Patey Director · appointed 2020 · resigned 2023
- Svetlana Coronado Director · appointed 2020 · resigned 2021
- Victoria Anne Sylvester Secretary · appointed 2019 · resigned 2023
- David Hallam Director · appointed 2018 · resigned 2020
- Allan Michael Presland Director · appointed 2018 · resigned 2020
- Victor Wei-Nam Tan Director · appointed 2018 · resigned 2020
- Callum Arthur Michael Laing Director · appointed 2017 · resigned 2023
- Toby David Street Director · appointed 2016 · resigned 2020
- Charles Michael Bartholomew Secretary · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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