Introduction
Watch Company
M
MBH TOPCO LIMITED
MBH TOPCO LIMITED is an active company incorporated on 23 December 2025 with the registered office located in North Tyneside. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MBH TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16929251
LTD Company
Age
N/A Years
Incorporated 23 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 September 2027
Period: 23 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
C/O Greystone Swan Fourth Floor, Cai Building Coble Dene, Royal Quays North Tyneside, NE29 6DE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOWLES, Matthew William
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1995
Director
Appointed 23 Dec 2025
BOWLES, Matthew William
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1995
Director
23 Dec 2025
Active
HARFORD, Gerard Thomas
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Born March 1996
Director
Appointed 23 Dec 2025
HARFORD, Gerard Thomas
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born March 1996
Director
23 Dec 2025
Active
MCCARTHY, Steven Brian
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1995
Director
Appointed 23 Dec 2025
MCCARTHY, Steven Brian
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1995
Director
23 Dec 2025
Active
HPH HOLDCO LIMITED
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Corporate director
Appointed 23 Dec 2025
HPH HOLDCO LIMITED
Fourth Floor, Cai Building, North TynesideNE29 6DE
Corporate director
23 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hph Holdco Limited
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2025
Hph Holdco Limited
Fourth Floor, Cai Building, North TynesideNE29 6DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2025
Active
Fourth Floor, Cai Building, North TynesideNE29 6DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Dec 2025
Enzo Investment Group Limited
Fourth Floor, Cai Building, North TynesideNE29 6DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Dec 2025
Active
Filing History
2
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2026