MBG Hospitality Ltd

Active17091470 Private limited company
Incorporated
13 March 2026 (7 months)
Industry
Management consultancy activities other than financial management (70229)
Region
Greater London
Address
26-28 Conway Street
London
W1T 6BQ

Filing status

Accounts due
13 December 2027
Conf. stmt due
26 March 2027

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born February 1980 (46)
Corporate Secretary · Appointed 18 August 2026
Officer history (1 former)
18 August 2026
Appointed Jones, George Mark Randle as Director
18 August 2026
Appointed One Advisory Limited as Corporate Secretary
18 August 2026
Resigned Robinson, Christopher John as Director
13 March 2026
Appointed Robinson, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03526080

Group structure 13 shown

Ownership group derived from the Companies House PSC register

MBH Group (UK) Limited Owns 25–50% of shares
Mark Birley Holdings Limited Owns 75–100% of shares
46 Berkeley Square Ltd Owns 75–100% of shares
49-50 Berkeley Square Limited Owns 75–100% of shares
Annabel's (Berkeley Square) Limited Proposed for strike-offOwns 75–100% of shares
George (Mount Street) Limited Owns 75–100% of shares
Harry's Bar Limited Owns 75–100% of shares
Mark Birley (For Men) Limited DissolvedOwns 75–100% of shares
Mark Birley Associates Limited Owns 75–100% of shares
Marks Club (Charles Street) Limited Owns 75–100% of shares
MBG Hospitality Ltd This company Owns 75–100% of shares
The Bath and Racquets Club Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
4 September 2026Termination of appointment of a director

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