Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
MBL Holdco Ltd
- Incorporated
- 19 January 2022 (4 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Valley RoadBirkenheadMerseysideCH41 7ED
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2024
British
Born August 1974 (52)
Corporate Secretary · Appointed 25 January 2024
Director · Appointed 24 June 2022
British
Born September 1969 (57)
Officer history (9 former)
26 April 2024
10 April 2024
25 January 2024
28 February 2023
27 February 2023
1 August 2022
31 July 2022
24 June 2022
24 June 2022
24 June 2022
Resigned Hunter, Gary David as Director
24 June 2022
24 June 2022
24 June 2022
24 June 2022
24 June 2022
Resigned Lambert, Warrick as Director
5 April 2022
5 April 2022
5 April 2022
5 April 2022
Appointed Lambert, Warrick as Director
5 April 2022
19 January 2022
Appointed Hunter, Gary David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01711939
Former controllers (2)
24 June 2022
24 June 2022
Ceased Gary David Hunter — Owns 50–75% of shares
Group structure 30 companies
Ownership group derived from the Companies House PSC register
Aperidata Ltd Owns 75–100% of shares
Appreciate Limited Owns 75–100% of shares
MBL Holdco Ltd This company Owns 75–100% of shares
MBL Solutions Limited Owns 75–100% of shares
Park Card Marketing Services Limited Owns 75–100% of shares
Park Card Services Limited Owns 75–100% of shares
Park Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited Owns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Collect+ Brand Limited Owns 50–75% of shares
Handepay Ltd. Owns 75–100% of shares
I-Movo Holdings Limited Owns 75–100% of shares
I-Movo Limited Owns 75–100% of shares
Merchant Rentals Limited Owns 75–100% of shares
Obconnect Limited Owns 75–100% of shares
Paypoint Collections Limited Owns 75–100% of shares
Paypoint Network Limited Owns 75–100% of shares
Paypoint Trust Managers Limited Owns 75–100% of shares
Paypoint Payment Services Limited Owns 75–100% of shares
Paypoint Retail Solutions Limited Owns 75–100% of shares
RSM 2000 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts filing | — | ||
| 18 September 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing |
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