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Company · Northampton Liquidation

MBH Corporation PLC

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MBH Corporation PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. David John Hunter 2024-2024 Director View profile
  2. Ian Elsey 2023-2024 Director View profile
  3. Kevin Richard Hanbury 2023-2024 Director View profile
  4. Nigel Paul Seabridge 2023-2024 Director View profile
  5. Mohid Miah 2023-2024 Director View profile
  6. Richard Kevin Hanbury 2023-2023 Director View profile
  7. Melissa Jeanette Shea 2023-2023 Director View profile
  8. Kevin Anthony Potter 2022-2023 Director View profile
  9. Victoria Jane Smith 2022-2023 Director View profile
  10. Lisa Claire Maynard-Atem 2022-2023 Director View profile
  11. Margaret Ann Manning 2021-2022 Director View profile
  12. Stanislaw Jozef Patey 2020-2023 Director View profile
  13. Svetlana Coronado 2020-2021 Director View profile
  14. David Hallam 2018-2020 Director View profile
  15. Allan Michael Presland 2018-2020 Director View profile
  16. Victor Wei-Nam Tan 2018-2020 Director View profile
  17. Callum Arthur Michael Laing 2017-2023 Director View profile
  18. Toby David Street 2016-2020 Director View profile
  19. Mohid Miah 2023-2024 Secretary View profile
  20. Victoria Anne Sylvester 2019-2023 Secretary View profile
  21. Charles Michael Bartholomew 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
20/06/2016
Registered office
Northampton
Previous names
Equired Group PLC (until 15/01/2018)

Ownership

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.

Group

  1. MBH Corporation PLC is controlled by Callum Arthur Michael Laing
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-06-20, ceased 2018-08-22 · source: Companies House PSC register

Ultimately controlled by Callum Arthur Michael Laing.

7 other companies 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.

Grants received

3 grants · £74,483 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £74,483 (3 grants)

Most recent

  • Department for Work and Pensions £17,1072022-04-01
  • Department for Work and Pensions £12,4832022-04-01
  • Department for Work and Pensions £44,8932021-04-01
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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 1Property 1

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.

Sources

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

Record details
Company number
10238873
Status
Liquidation
Type
Public Limited Company
Accounts next due
30/06/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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