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Company · Merseyside

MBL Holdco LTD

Other service activities n.e.c.

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

Network

The large node is MBL Holdco LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Talha Ahmed 2023-2024 Director View profile
  2. Guy Paul Cuthbert Parsons 2022-2023 Director View profile
  3. John Sullivan O’Doherty 2022-2022 Director View profile
  4. Ross Michael Elgie 2022-2022 Director View profile
  5. Samuel James Morton 2022-2022 Director View profile
  6. Karen Rachael Hubbard 2022-2022 Director View profile
  7. Warrick Lambert 2022-2022 Director View profile
  8. Paul Marshall 2022-2022 Director View profile
  9. Gary David Hunter 2022-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
19/01/2022
Registered office
Merseyside

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.

  • 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.

Group

  1. MBL Holdco LTD is controlled by Samuel James Morton
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-04-06, ceased 2022-06-24 · source: Companies House PSC register

Ultimately controlled by Samuel James Morton.

3 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.

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

3.1y median 3.1y
average tenure
4.1y
longest tenure
0
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.

Professional services 35Business services 13Finance 8Other services 4Tech and media 3

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
13858158
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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