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Company number
12013085

MBL UK HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MBL UK HOLDINGS LIMITED
Company number
12013085
Registered office
CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS, ENGLAND · 97 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
64203 — Activities of construction holding companies
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Peter Doherty
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/05/2019
Mr Shaun Dudley Berry
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/05/2019
Mr Sheridan Nicholas Mcknight
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/05/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Shaun Dudley Berry
born 06/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/05/2019 Controls 2 companies
Mr Sheridan Nicholas Mcknight
born 09/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 23/05/2019 Controls 2 companies
Mr Mark Peter Doherty
born 02/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/01/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/01/2022 Person with significant control ceased Mr Mark Peter Doherty
23/05/2019 Person with significant control added Mr Sheridan Nicholas Mcknight
23/05/2019 Person with significant control added Mr Shaun Dudley Berry
23/05/2019 Person with significant control added Mr Mark Peter Doherty

Documents for MBL UK HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12013085
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of MBL UK HOLDINGS LIMITED?
According to the official registry, the company number of MBL UK HOLDINGS LIMITED is 12013085.
Where is MBL UK HOLDINGS LIMITED registered?
The registered office is CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS, ENGLAND.
What is the SIC code of MBL UK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64203 — Activities of construction holding companies.
Who controls MBL UK HOLDINGS LIMITED?
Mr Mark Peter Doherty is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MBL UK HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MBL UK HOLDINGS LIMITED (12013085)

MBL UK HOLDINGS LIMITED is a private limited company incorporated on 23 May 2019 and registered in the United Kingdom under company number 12013085. Its registered office is at CHURCH VIEW CHAMBERS 38 MARKET SQUARE, TODDINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6BS, ENGLAND. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Mark Peter Doherty. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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