MBH Topco Limited

Dissolved 3 Nov 202616929251 Private limited company
Incorporated
23 December 2025
Industry
Activities of other holding companies n.e.c. (64209)
Owners at dissolution
Region
North East
Address
85B Jesmond Road
Newcastle Upon Tyne
NE2 1NH

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
British
Born November 1995
Director · Appointed 23 December 2025
Irish
Born November 1995
Officer history (2 former)
14 April 2026
Resigned Harford, Gerard Thomas as Director
14 April 2026
Resigned Hph Holdco Limited as Corporate Director
23 December 2025
Appointed Bowles, Matthew William as Director
23 December 2025
Appointed Mccarthy, Steven Brian as Director
23 December 2025
Appointed Harford, Gerard Thomas as Director
23 December 2025
Appointed Hph Holdco Limited as Corporate Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12582501
Former controllers (1)
14 April 2026
Ceased HPH Holdco Limited — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

MBH Topco Limited This company DissolvedOwns 25–50% of shares
Mbhpco 1 NE27 0UA Limited DissolvedHolds 75–100% of voting rights
Mbhpco 101 NE63 9JQ Limited DissolvedOwns 75–100% of shares
Mbhpco 14 SR7 7JZ Limited DissolvedOwns 75–100% of shares
Mbhpco 15 SR7 7JZ Limited DissolvedOwns 75–100% of shares
Mbhpco 16 SR7 7JZ Limited DissolvedOwns 75–100% of shares
Mbhpco 17 SR7 7JZ Limited DissolvedOwns 75–100% of shares
Mbhpco 18 SR7 7LJ Limited DissolvedOwns 75–100% of shares
Mbhpco 1A NE27 0UA Limited DissolvedOwns 75–100% of shares
Mbhpco 31 NE28 9DQ Limited DissolvedOwns 75–100% of shares
Mbhpco 48 NE24 1HP Limited DissolvedOwns 75–100% of shares
Mbhpco 5 SR7 7LG Limited DissolvedOwns 75–100% of shares
Mbhpco 50 NE24 1HP Limited DissolvedOwns 75–100% of shares
Mbhpco 54 GL1 3NZ Limited DissolvedOwns 75–100% of shares
Mbhpco 7 NE40 3JS Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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