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MHP GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
14106014
Incorporation Date
2022-05-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
mhpgroup.com/
Source: Companies House

MHP GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14106014, and its current status with Companies House is active. The company was incorporated on 13 May 2022 and lists its registered address as London, United Kingdom. 5 shareholders are on record for MHP GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for MHP GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NEXT 15 GROUP PLC, holding 33.3% — the largest recorded stake — followed by ALEXANDER CHRISTOPHER MICHAEL BIGG at 16.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NEXT 15 GROUP PLC 33.3% Companies House
ALEXANDER CHRISTOPHER MICHAEL BIGG 16.7% Companies House
NICHOLAS JONAH BARRON 13.2% Companies House
RACHEL BOWER 9.8% Companies House
OLIVER HUGHES 9.8% Companies House

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Officers

5

Four of the 5 officer records shown for MHP GROUP LIMITED are current appointments, filed with Companies House. Alexander Bigg (appointed 2022-05-13), Maneck Kalifa (appointed 2025-06-11) and Samuel Knights (appointed 2026-01-09) all serve as Director; Mark Sanford (appointed 2022-05-13) serves as Company Secretary. The remaining 1 record shown (Jonathan Peachey) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MHP GROUP 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.

AB
Alexander Bigg ACTIVE

Appointed
2022-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Maneck Kalifa ACTIVE

Appointed
2025-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Samuel Knights ACTIVE

Appointed
2026-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Sanford ACTIVE

Appointed
2022-05-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JP
Jonathan Peachey RESIGNED

Appointed
2022-05-13
Resigned
2026-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MHP GROUP LIMITED sits 1 level below its ultimate parent, NEXT 15 GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MHP GROUP LIMITED is NEXT 15 GROUP PLC, holding 33.3% as filed in MHP GROUP LIMITED's own shareholder record with Companies House. 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.

Ultimate HQ
NEXT 15 GROUP PLC
United Kingdom
LUCAS HOOD LTD
United KingdomGB 07604462

TUVA PARTNERS LIMITED
United KingdomGB 11673929

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Frequently Asked Questions

Who owns MHP GROUP LIMITED?

Five shareholders are currently on record for MHP GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEXT 15 GROUP PLC, holding 33.3% — the largest recorded stake — followed by ALEXANDER CHRISTOPHER MICHAEL BIGG at 16.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MHP GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MHP GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MHP GROUP LIMITED have on record?

5 shareholders are shown on record for MHP GROUP LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is MHP GROUP LIMITED's company registration number?

MHP GROUP LIMITED's registration number is 14106014, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MHP GROUP LIMITED still an active company?

MHP GROUP LIMITED's status on Companies House is listed as active.

When was MHP GROUP LIMITED incorporated?

MHP GROUP LIMITED was incorporated on 13 May 2022, according to Companies House.

What is MHP GROUP LIMITED's registered address?

The registered address on file for MHP GROUP LIMITED is London, United Kingdom.

What legal structure is MHP GROUP LIMITED registered as?

MHP GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MHP GROUP LIMITED?

Four of the 5 officer records shown for MHP GROUP LIMITED are current appointments, filed with Companies House. Alexander Bigg (appointed 2022-05-13), Maneck Kalifa (appointed 2025-06-11) and Samuel Knights (appointed 2026-01-09) all serve as Director; Mark Sanford (appointed 2022-05-13) serves as Company Secretary. The remaining 1 record shown (Jonathan Peachey) is a former appointment that has since been resigned. Management authority at MHP GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MHP GROUP LIMITED have a parent company or subsidiaries?

MHP GROUP LIMITED sits 1 level below its ultimate parent, NEXT 15 GROUP PLC, 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.

Can Zavia monitor changes to MHP GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MHP GROUP 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 MHP GROUP 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 MHP GROUP 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 22 October 2026.

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