MBL Holdco LTD
Company 13858158 Active
Connected board network
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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.
2 directors on the board
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2022
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.
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.
Related organisations
- Park Retail Limited 2 shared directors
- Agency Administration Limited 2 shared directors
- The Perfect Hamper CO. Limited 2 shared directors
- Park Food (Warrington) Limited 2 shared directors
- Park Christmas Savings Club Limited 2 shared directors
- Family Hampers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13858158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2022 |
| Address | VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Samuel James Morton ceased 2022-06-24
25-50% shares, 25-50% voting · notified 2022-04-06 - Appreciate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MBL Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-06
Officers (11)
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2022
Show 9 former officers
- Talha Ahmed Director · appointed 2023 · resigned 2024
- Guy Paul Cuthbert Parsons Director · appointed 2022 · resigned 2023
- John Sullivan O’Doherty Director · appointed 2022 · resigned 2022
- Ross Michael Elgie Director · appointed 2022 · resigned 2022
- Samuel James Morton Director · appointed 2022 · resigned 2022
- Karen Rachael Hubbard Director · appointed 2022 · resigned 2022
- Warrick Lambert Director · appointed 2022 · resigned 2022
- Paul Marshall Director · appointed 2022 · resigned 2022
- Gary David Hunter Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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