MBH Topco Limited
Company 16929251 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
- Steven Brian Mccarthy Director · appointed 2025
- Matthew William Bowles Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Steven Brian Mccarthy Director · appointed 2025
- Matthew William Bowles Director · appointed 2025
Left in the last 12 months
- Gerard Thomas Harford Director · appointed 2025 · resigned 2026
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
- Enzo Investment Group LTD 2 shared directors
- Mbhpco 14 SR7 7JZ Limited 2 shared directors
- Mbhpco 101 NE63 9JQ Limited 2 shared directors
- Mbhpco 15 SR7 7JZ Limited 2 shared directors
- Mbhpco 1 NE27 0UA Limited 2 shared directors
- Mbhpco 1A NE27 0UA Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16929251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2025 |
| Address | C/O GREYSTONE SWAN FOURTH FLOOR, CAI BUILDING, COBLE DENE, ROYAL QUAYS, NORTH TYNESIDE, ENGLAND, NE29 6DE |
| Accounts next due | 23/09/2027 |
| Accounts last made up | - |
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.
- Enzo Investment Group LTD
25-50% shares, 25-50% voting · notified 2025-12-23 - HPH Holdco Limited ceased 2026-04-14
25-50% shares, 25-50% voting · notified 2025-12-23
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mbhpco 14 SR7 7JZ Limited
75-100% shares, appoints directors · notified 2026-02-23 - Mbhpco 101 NE63 9JQ Limited
75-100% shares, appoints directors · notified 2026-02-23 - Mbhpco 15 SR7 7JZ Limited
75-100% shares, appoints directors · notified 2026-02-23 - Mbhpco 1 NE27 0UA Limited
75-100% voting · notified 2026-02-23 - Mbhpco 1A NE27 0UA Limited
75-100% shares, appoints directors · notified 2026-02-25 - Mbhpco 18 SR7 7LJ Limited
75-100% shares, appoints directors · notified 2026-02-25 - Mbhpco 17 SR7 7JZ Limited
75-100% shares, appoints directors · notified 2026-02-25 - Mbhpco 16 SR7 7JZ Limited
75-100% shares, appoints directors · notified 2026-02-25 - Mbhpco 48 NE24 1HP Limited
75-100% shares, appoints directors · notified 2026-03-02 - Mbhpco 31 NE28 9DQ Limited
75-100% shares, appoints directors · notified 2026-03-02 - Mbhpco 5 SR7 7LG Limited
75-100% shares, appoints directors · notified 2026-03-02 - Mbhpco 50 NE24 1HP Limited
75-100% shares, appoints directors · notified 2026-03-02 - Mbhpco 54 GL1 3NZ Limited
75-100% shares, appoints directors · notified 2026-03-02 - Mbhpco 7 NE40 3JS Limited
75-100% shares, appoints directors · notified 2026-03-02
Officers (4)
- Steven Brian Mccarthy Director · appointed 2025
- Matthew William Bowles Director · appointed 2025
Show 2 former officers
- Gerard Thomas Harford Director · appointed 2025 · resigned 2026
- HPH Holdco Limited Corporate-director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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