MBH GROUP (UK) LIMITED
MBH GROUP (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06227148, and its current status with Companies House is active. The company was incorporated on 25 April 2007 and lists its registered address as London, United Kingdom. 3 shareholders are on record for MBH GROUP (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for MBH GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MAKINO LTD, holding 47.1% — the largest recorded stake — followed by MAKINO LTD at 28.2%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MAKINO LTD | 47.1% | Companies House | |
| MAKINO LTD | 28.2% | Companies House | |
| MBH PUTCO LTD | 24.7% | Companies House |
Officers
5
Four of the 5 officer records shown for MBH GROUP (UK) LIMITED are current appointments, filed with Companies House. Richard Caring (appointed 2007-05-18), Christopher Robinson (appointed 2019-10-04) and Patricia Caring (appointed 2022-07-04) all serve as Director; Christopher Robinson (appointed 2019-10-04) serves as Company Secretary. The remaining 1 record shown (Humera Afzal) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MBH GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MBH GROUP (UK) LIMITED sits 1 level below its ultimate parent, MAKINO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MAKINO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MBH GROUP (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MAKINO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MBH GROUP (UK) LIMITED?
Three shareholders are currently on record for MBH GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAKINO LTD, holding 47.1% — the largest recorded stake — followed by MAKINO LTD at 28.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MBH GROUP (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MBH GROUP (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MBH GROUP (UK) LIMITED have on record?
3 shareholders are shown on record for MBH GROUP (UK) LIMITED.
What is MBH GROUP (UK) LIMITED's company registration number?
MBH GROUP (UK) LIMITED's registration number is 06227148, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MBH GROUP (UK) LIMITED still an active company?
MBH GROUP (UK) LIMITED's status on Companies House is listed as active.
When was MBH GROUP (UK) LIMITED incorporated?
MBH GROUP (UK) LIMITED was incorporated on 25 April 2007, according to Companies House.
What is MBH GROUP (UK) LIMITED's registered address?
The registered address on file for MBH GROUP (UK) LIMITED is London, United Kingdom.
Who are the officers/directors of MBH GROUP (UK) LIMITED?
Four of the 5 officer records shown for MBH GROUP (UK) LIMITED are current appointments, filed with Companies House. Richard Caring (appointed 2007-05-18), Christopher Robinson (appointed 2019-10-04) and Patricia Caring (appointed 2022-07-04) all serve as Director; Christopher Robinson (appointed 2019-10-04) serves as Company Secretary. The remaining 1 record shown (Humera Afzal) is a former appointment that has since been resigned. Management authority at MBH GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MBH GROUP (UK) LIMITED have a parent company or subsidiaries?
MBH GROUP (UK) LIMITED sits 1 level below its ultimate parent, MAKINO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MBH GROUP (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MBH GROUP (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MBH GROUP (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MBH GROUP (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.